HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Monday, August 10, 2009 at 5 p.m.
Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis, MN 55401
The public is invited to all Library Board meetings.

Approx. Time  
5:00 1. Call to Order

2. *Approval of Agenda
 
5:053. *Consent
    • Approval of Minutes of July 22, 2009
    • Acceptance of Donations
 
5:104. Public Comment
 
5:155. Program
  • Capital Plan Priorities
  • 2010 Operating Budget Strategy
 6. President's Report
 
 7. Director's Report
 
 8. Board Members' Reports
 
 9. Committee Reports
 
 10. Unfinished Business
 
 11. New Business
 
7:0012. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, August 26, 2009 at Ridgedale Library, Minnetonka

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; John Gibbs, Holly Guncheon, Sandy Johnson, 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:LibBdAgenda Web posting 8.10.09
Revised 8.3.09