HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

June 25, 2008 5-6:30 p.m.

Ridgedale Library, 12601 Ridgedale Drive, Minnetonka, MN 55305

The public is invited to all Library Board meetings.

1. Call to Order

2. Approval of Agenda

3. Approval of Minutes – May 28, 2008

4. Public Comment

5. Program

· Library Board Recognition

Hennepin County Employee Recognition Awards

6. New Business

· Library Services Usage Statistics: Resource Services Director Sharon Charles

7 Director's Report

8. Business Previously Addressed

· 2009 Operating Budget Request: Deputy Director Lois Langer Thompson

· Mission and Vision Discussion: Carolyn Bacon, Bacon and Associates

9. Acceptance of Donations

10. Board Member Reports

11. Adjournment

Next Library Board Meeting

July 23, 5-6:30 p.m., North Regional Library Meeting Room, 1315 Lowry Avenue North, Minneapolis, MN 55411

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, David Pratt, and Cynthia Steinke

Library Director: Amy Ryan

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 Marilyn Zastrow at 612-543-8504 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S:LibBdAgenda 6.18.08