HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

           

January 24, 2007, 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 - November 29, 2006

 

  1. Public Comment

 

  1. Board Member Reports

 

  1. Program

·         Library Board Recognition - Dana Bjerke, Ridgedale, Winner of the

New York Times Librarian Award 2006

·         Museum Adventure Pass Program DVD

 

  1. Director’s Report

·         Introduction of Administrative Assistant, Director's Office, Char Sohlberg

·         Future of Libraries in Hennepin County Committee Update

 

  1. New Business

·         Positive Environments in Libraries 2007 - Janet Leick, Associate Director

 

  1. Old Business

·         Report from Bylaw Review Subcommittee - Patricia Izek and Therese VanBlarcom

·         Capital Projects Update - Janet Leick

 

  1. Acceptance of Donations

 

  1. Adjournment

 

 

The Next Library Board Meeting

February 28, 2007, 5:00 to 6:30 p.m., Brookdale Library, 6125 Shingle Creek Parkway, Brooklyn Center  55443

 

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 Char Sohlberg at 952/847-8581 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting.

 

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