HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

March 28, 2007, 5-6:30 p.m.

Ridgedale Library

The public is invited to all Library Board meetings.

 

1.     Call to Order                                                                                                                                                                                                                            

2.     Approval of Agenda                                                                             

 

3.     Approval of Minutes – February 28, 2007

 

4.     Public Comment

 

5.      Board Member Reports

 

6.      Program

·         Library Board Recognition

            2007 Acts of Caring Award from the National Association of Counties for At Home Service

 

7.      Director's Report

·         Hennepin County Library and Minneapolis Public Library proposed merger update

·         Priority Ideas for Development and Implementation in 2007

 

8.      New Business

·         Appointment of a Nominating Committee:  Officers for 2007

 

9.     Old Business

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

 

10.       Acceptance of Donations

 

11.        Adjournment

 

The Next Library Board Meeting

April 25, 2007, 5-6:30 p.m., at the Ridgedale Library, 12601 Ridgedale Drive, Minnetonka 55305

 

Library Board Members

John Gibbs, President; Patricia Izek, Vice President; Holly Guncheon, Secretary; Claudia Kelly, David Pratt, Cynthia Steinke and 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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