HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

May 24, 2006, 5:00 p.m. to 6:30 p.m.

Rockford Road Library

The public is invited to all Library Board meetings.

 

  1. Call to Order

 

  1. Approval of Agenda

 

  1. Approval of Minutes – April 26, 2006

 

  1. Board Member Reports

 

  1. Program
    • Rockford Road Library Highlights – Juanita Foster

 

  1. Director’s Report – Amy Ryan
    • Library Tours, September Meeting Location and Board Meeting at MPL
    • Hennepin County Library Technology Task Force Meeting, June 14, 2006
    • Comparative Statistic Update

 

  1. New Business
    • Review of Library Board Policies: Lois Langer Thompson, Library Services Manager

- Freedom to Read (LB6), Freedom to View (LB7), Information Services (LB11), and

- Library Bill of Rights (LB13)

·         2007 Budget Update – Janet Leick

 

  1. Old Business
    • Internet Public Use Policy (LB12)
    • Capital Plan Process – Janet Leick

 

  1. Acceptance of Gifts

 

  1. Adjournment

 

The Next Library Board Meeting

Wednesday, June 28, 2006, 5:00 to 6:30 p.m., Augsburg Park Library, 7100 Nicollet Avenue, Richfield 55423

 

Library Board Members

President John Gibbs, Vice President Patricia Izek, Secretary Holly Guncheon

Jeffrey Lunde, David Pratt, Cynthia Steinke, Therese VanBlarcom

 

Hennepin County Board of Commissioners

Chair Randy Johnson, Vice Chair Mark Stenglein

Mike Opat, Gail Dorfman, Peter McLaughlin, Linda Koblick, Penny Steele

 

 

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