HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Wednesday, October 28, 2009 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Drive, Minnetonka, MN 55305
The public is invited to all Library Board meetings.

Approx. Time  
5:00 1. Call to Order

2. *Approval of Agenda
 
5:053. *Consent
    • Approval of Minutes of Sept. 23, 2009
    • Acceptance of Donations
 
5:104. Public Comment
 
5:155. President's Report
  • Library Board Committees Discussion
  • 2009 Library Board Per Diems
5:456. Director's Report
  • Status of Donation to the University of Minnesota Digital Content Library Collection
  • 2010 Operating Budget Request presentation
  • October Friends Groups Community Conversations
  • Events and Updates
6:057. Board Members' Reports
 
6:158. Committee Reports
  • Chair Therese VanBlarcom Executive Committee meeting Oct. 12, 2009
    - *2010 Library Board Meeting Dates
    - Library Board Event Attendance Request Form
  • Chair Jill Joseph Budget & Finance Committee meeting Oct. 12, 2009
  • Chair Cynthia Steinke Program/Policy Committee meeting Oct. 16, 2009
    - First read Draft Library Board Policy 16: "Reserving and Using Public Gathering Places" for discussion
 9. Unfinished Business
 
 10. New Business
 
6:3011. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, Nov. 18, 2009 at Ridgedale Library, Minnetonka

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; Brandi Brown, 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 952-847-8581 (Text Telephone at Ridgedale 952-847-8880) three work days before the meeting.

S:LibBdAgendaWebPosting 10 28 09 Final from ExecComm