Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

Wednesday, March 17, 2010 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Dr., Minnetonka, MN 55305
The public is invited to all Library Board meetings.

Approx. Time
5:00	1. Call to Order 2. *Approval of Agenda

5:05	3. *Consent • Approval of Minutes of February 24, 2010 • Acceptance of Donations

5:10	4. Public Comment

5:15	5. Program Report Local Friends Groups Executive Director of The Library Foundation of Hennepin County Stu Wilson
5:35	6. President's Report

5:45	7. Director's Report Community connections Budget Capital Projects Collection Other
6:10	8. Board Members' Reports

6:15	9. Committee Reports Program/Policy Committee Chair Jill Joseph Budget & Finance Committee Chair Therese VanBlarcom Executive Committee
	10. Unfinished Business

	11. New Business

	12. *Adjourn

*Library Board action items

Upcoming Annual Meeting of the Hennepin County Library Board, 5 p.m.
Wednesday, April 28, 2010 at Minneapolis Central Library (Doty Board Room), 300 Nicollet Mall, Minneapolis 55401

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; Brandi Brown, Caitlin Cahill, John Gibbs, Holly Guncheon, Sandy Johnson, Jill Joseph, Kathleen Lamb and Gary Thaden

Library Director. Lois Langer Thompson

Persons with disabilities who plan to attend this meeting who may need auxiliary aids or services such as interpreters for persons who are deaf or hard of hearing, readers, large print or Braille, are requested to contact Char Sohlberg at 612-543-8581 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S:3 17 10 LB PublicWebAgenda Final

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