July 12, 2006, 5:15 p.m. to 6:30 p.m.

Ridgedale Library, RHR Room

The public is invited to all Library Board meetings.


  1. Call to Order


  1. Approval of Agenda


  1. Approval of Minutes – June 28, 2006


  1. Board Member Reports


  1. Director’s Report – Amy Ryan


  1. Old Business

·        Capital Plan Discussion – Amy Ryan and Janet Leick


  1. Adjournment








The Next Library Board Meeting

Wednesday, August 23, 2006, 5:00 to 6:30 p.m., Oxboro Library, 8801 Portland Ave. S.,Bloomington, 55420


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 Marilyn Zastrow at 952/847-8504 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting.


Note:  The Friends of the Wayzata Library invite you to “Picnic in the Wayzata Library Children’s Garden, A Summer Celebration for All Ages,” 4:00-6:30 p.m.  Remarks are scheduled for 4:45 p.m.