HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

Wednesday, August 23, 2006, 5:00 p.m. to 6:30 p.m.

Oxboro Library

The public is invited to all Library Board meetings.

 

  1. Call to Order

 

  1. Approval of Agenda

 

  1. Approval of Minutes

 

  1. Board Member Reports

 

  1. Program
    • Oxboro Library Highlights – Pearl Hunt-McCain

 

  1. Director’s Report
    • St. Anthony Library Lease Renewal
    • Brooklyn Park Library Task Force PowerPoint
    • Library Board Finances

-          LB5, Expense Policy

-          Undesignated gift fund

 

  1. New Business

·         LB17, Per Diem Policy – Janet Leick

·         LB18, Policy Review Policy – Janet Leick

·         Appointment of Library Board Policy subcommittee – Janet Leick

 

  1. Old Business

·         Crossover circulation reimbursement – Amy Ryan

·         Framework for the Future: Capital Plan Discussion Document: Follow up and next steps – Amy Ryan

·         2007 Operating Budget – Amy Ryan

 

  1. Acceptance of Gifts

 

  1. Adjournment

 

The Next Library Board Meeting, Wednesday, September 27, 2006, 5:00 to 6:30 p.m., Golden Valley Library, 830 Winnetka Ave. N., Golden Valley 55427

 

Library Board Members

President John Gibbs, Vice President Patricia Izek, Secretary Holly Guncheon, Jeffrey Lunde, David Pratt, Cynthia Steinke, Therese VanBlarcom

 

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.