HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

 

Wednesday, August 27, 2008, 5-6:30 p.m.

Eden Prairie Library, 565 Prairie Center Dr., Eden Prairie, MN 55344

The public is invited to all Library Board meetings.

 

1.   Call to Order

 

2.  Approval of Agenda

 

3.   Public Comment

 

4.   County Administrator Richard Johnson

·         Library Director Search

·         Planetarium Update

 

5.   Program

·         Welcome and Eden Prairie Highlights, Senior Librarian Ali Turner

 

6.   Business Previously Addressed

·         Friends/Foundation Subcommittee Report (resolution): Chair John Gibbs

 

7.   New Business

·         Library Board Fee and Fine Policy (resolution)

 

8.   Director's Report

·         Economic Stimulus Package: Workforce Center

·         Robert's Rules of Order vs. The Standard Code of Parliamentary Procedure

·         Board Orientation follow-up

 

9.   Consent

·         Approval of Minutes of July 23, 2008

·         Acceptance of Donations

 

10.   Board Member Reports

 

11.  Adjourn

 

Upcoming Library Board Meetings, Wednesdays, 5-6:30 p.m.

·         September 24, Minneapolis Central Library

·         October 22, Ridgedale Library

·         November 19, Sumner Library

 

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

 

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