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


LibBdAgendaWeb 8.21.08