HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

November 19, 2008 5-6:30 p.m.

Eden Prairie Library, 565 Prairie Center Drive, Eden Prairie, MN 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 5-6:30 p.m.

Wed., Jan. 28, 2009 Ridgedale Library, Robert H. Rohlf Meeting Room, Minnetonka

 

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 612-543-8581 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

 

S:LibBd PubWeb Agenda 11.12.2008