Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

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

Approx. Time (p.m.)
5:00	1. Call to Order 2. *Approval of Agenda

	3. *Consent Approval of Minutes of October 27, 2010 Acceptance of Donations Approval of 2011 Library Board Monthly Meeting dates/locations
5:05	4. Public Comment

5:10	5. Program Report Library highlight – Ridgedale Library Librarians Sue Haise and Dana Bjerke
5:15	6. Director's Report Ibaraki, Japan follow-up Athenaeum update eBooks review and recommendation
5:30	7. President's Report Strategic plan update and discussion
6:20	8. Committee Reports

6:25	9. Unfinished Business

	10. New Business

6:30	11. *Adjourn

*Library Board action items

Upcoming Monthly Meeting of the Hennepin County Library Board, 5 p.m.
January 2011 – date and location to be determined

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 Marilyn Zastrow at 612-543-8504 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S: 11 17 10 LB Agenda for Web posting Final

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