HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA


Wednesday, November 19, 2008 5-6:30 p.m.
Eden Prairie Library, 565 Prairie Center Drive, Eden Prairie 55344
The public is invited to all Library Board meetings.

  1. Call to Order

  2. *Approval of Agenda

  3. *Consent
    • Approval of Minutes of Oct. 22, 2008
    • Acceptance of Donations

  4. Public Comment

  5. Hennepin County Administrator Richard Johnson
    • Library Director Search update

  6. Program
    • Library Public Website
      Hennepin County Library Web Services and Training Manager Marilyn Turner

  7. President and Board Member Reports

  8. Committee Reports

  9. Unfinished Business

  10. New Business
    • 2009 Library Board meeting dates and locations
    • Bylaw Revision

  11. Interim Director's Report
    • Budget hearing update
    • PLA 2009

  12. Adjourn

*Library Board action items

Next Library Board Meeting
Wed., Jan. 28, 2009 Ridgedale Library, Robert H. Rohlf meeting room

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, John Pacheco, David Pratt, and Cynthia Steinke

Interim 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:LibBd Agenda Web Nov. 19 2008