July 23, 2008 5-6:30 p.m.

North Regional Library, 1315 Lowry Ave. N., Minneapolis, MN 55411

­­­­­­­­­­­­­­The public is invited to all Library Board meetings.



1.   Call to Order



2.  Approval of Agenda



3.   Public Comment



4.   Approval of Minutes of June 25, 2008



5.   Consent

·         Acceptance of Donations



6.   Board Member Reports



7.   New Business

·         Minneapolis Central Library Parking Ramp

      Hennepin County Administrator Richard Johnson



8.   Business Previously Addressed

·         2009 Operating Budget Request Proposal



9.   Director's Report

·         Mission and Vision Discussion

·         Board Orientation Follow-up

·         Library Board Policy Review



10.  Adjourn



Next Library Board Meeting

August 27, 2008, 5-6:30 p.m., Eden Prairie Library, 565 Prairie Center Drive, Eden Prairie


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 7.16.08