Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA

Wednesday, May 27, 2009 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room (street level), 12601 Ridgedale Drive, Minnetonka 55305
The public is invited to all Library Board meetings.

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

	3. *Consent • Approval of Minutes of April 22, 2009 • Acceptance of Donations

	4. Public Comment

	5. Program Commendation for Coordinating Librarian Margaret Gillespie Overview of Hennepin County Property Services Department Director Judy Hollander

	6. President and Board Member Reports

	7. Committee Reports • *Nominating Committee • Executive Committee • Budget & Finance Committee • Program/Policy Committee

	8. Unfinished Business

	9. New Business

	10. Director's Report

6:30	11. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, June 24, 2009 at Ridgedale Library, Minnetonka

Library Board Members
President Patricia Izek; Vice President Therese VanBlarcom; Secretary John Pacheco; John Gibbs, Holly Guncheon, Roger Hale, Jill Joseph, Claudia Kelly, Kathleen Lamb, David Pratt, and Cynthia Steinke

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:05 27 2009 for Web Posting

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