HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

Wednesday, November 29, 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 – October 25, 2006

 

  1. Public Comment

 

  1. Board Member Reports

 

  1. Program

·         Age Well, Live Smart – Services for Seniors,

Judy Hohmann, Partnerships & Communications Division Manager

 

  1. Director’s Report – Amy Ryan

·         “Libraries of the Future” Task Force

 

  1. New Business

·         Hennen's American Public Library Ratings – Janet Leick, Associate Director

·         Appointment of Bylaw Review Subcommittee – Janet Leick, Associate Director

 

  1. Old Business

·         Policy Review Subcommittee: Holly Guncheon; Library Board Secretary, Patricia Izek;

Library Board Vice President, 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

 

·         2007 Library Board Meeting Schedule – Amy Ryan

 

9.   Acceptance of Gifts

 

 10.    Adjournment

 

 

The Next Library Board Meeting

Wednesday, January 24, 2007, 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.