HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Wednesday, August 26, 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 August 10, 2009
    Acceptance of Donations
 
5:104. Public Comment
 
5:155. Program
  • Book Presentation to Hennepin County Board of Commissioners Chair Mike Opat from Minnesota Supreme Court Justice Paul H. Anderson
  • How Can I Afford Retirement? Programming Senior Librarian Melinda Ludwiczak
  • Library Support from Library Foundation and Friends of the Library Groups: Library Foundation of Hennepin County Executive Director Stu Wilson and Senior Coordinator of Volunteers Margie Schuster
5:406. President's Report
 
5:507. Director's Report
 
6:108. Board Members' Reports
 
6:209. Committee Reports
 
 10. Unfinished Business
 
 11. New Business
 
6:3012. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, September 23, 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 612-543-8581 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S:LibBdAgenda Web posting 8.26.09
Revised 8.17.09
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