NOTE: Please meet in the reception area at 4:00 p.m. for “I Am a Book” tour  

 

HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

Wednesday, October 25, 2006, 5:00 p.m. to 6:30 p.m.

Ridgedale Library

The public is invited to all Library Board meetings.

 

  1. Call to Order

 

  1. Approval of Agenda

 

  1. Approval of Minutes – September 27, 2006

 

  1. Board Member Reports

 

  1. Program – Lois Langer Thompson, Library Services Division Manager

 

  1. Director’s Report – Amy Ryan

·         Update MPL/HCL Coordination

·         Update 2007 Operating and Capital Budgets

·         Harvard Leadership Seminar

 

  1. New Business

·         Policy Review Subcommittee: Holly Guncheon, Patricia Izek, Sharon Charles; Resource Services Division Manager, Judy Hohmann; Partnerships & Communications Division Manager, and

Janet Leick, Associate Director will review;

·         LB1: Collection Development and Management Policy

·         LB8: Friends of the Library Policy

·         LB9: Donation Policy

·         LB10: Art in Public Libraries Policy

 

  1. Old Business

·         Capital Projects Update – Janet Leick, Associate Director

 

  1. Acceptance of Gifts

 

  1. Adjournment

 

 

The Next Library Board Meeting

Wednesday, November 29, 2006, 5:00 to 6:30 p.m., Ridgedale Library, 12601 Ridgedale Drive, Minnetonka 55305

 

Library Board Members

President John Gibbs, Vice President Patricia Izek, Secretary Holly Guncheon, Jeffrey Lunde, David Pratt,

Cynthia Steinke, Therese VanBlarcom

 

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 952/847-8504 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting.