Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA

Wednesday, June 24, 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 May 27, 2009 • Acceptance of Donations • Library Board Policy 3: Customer Use of Libraries • Library Board Policy 24: Lending

	4. Public Comment

	5. Program Commendation for The Friends of the Rogers Library who were awarded the Minnesota Association of Library Friends' Evy Nordley Award for Best Project "Senior Tech Day" at the 2008 Minnesota Library Association Annual Conference Commendation for 2008 Employee Recognition Program Honorees
	6. President and Board Member Reports

	7. Committee Reports • 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, July 22, 2009 at Ridgedale Library, Minnetonka

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; John Gibbs, Holly Guncheon, Roger Hale, Patricia Izek, Jill Joseph, 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: 6 24 09 LB Agenda for Web Posting

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