August 22, 2007, 5-6:30 p.m.

Plymouth Library, 15700 36th Avenue North, Plymouth, MN 55446

The public is invited to all Library Board meetings.


1.   Call to Order    


2.   Approval of Agenda                                                                             


3.   Approval of Minutes –  July 25, 2007


4.   Public Comment


5.   Board Member Reports


6.   Program

·         Plymouth Library - Lisa Bjerken, Senior Librarian

·         Maple Grove Library Update - Mary Kramer, Capital Projects Coordinator

                        Jeff Scherer, Project Principal, Meyer, Scherer & Rockcastle, Ltd.

                        Peter Sieger, Project Manager/Architect


7.   Director's Report

·         Pre-merger review

·         Hennepin County Board Briefing, September 6, 2007, 10:30 a.m., Government Center Board Room, A-2400


8.   New Business


9.   Business Previously Addressed


10.  Acceptance of Donations


11.  Adjournment


Next Library Board Meeting

September 26, 2007, 5-6:30 p.m., at the Wayzata Library, 620 Rice Street, Wayzata, MN 55391


Library Board Members

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


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


Amy Ryan

S:LibBdAgenda 8.22.07