Wednesday, September 24, 2008, 5-6:30 p.m.

Minneapolis Central Library, 300 Nicollet Mall, Minneapolis, MN 55401

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 Update


5. Program

         Welcome and Minneapolis Central Library Highlights

         National Association of Counties Information Officers Awards


6. Board Member Reports


7. New Business

         Library Board Policies for Review


8. Old Business

         2009 Budget Update


9. Interim Director's Report

         Capital Projects Update

         Franklin Learning Center 20th Anniversary


10. Consent

         Approval of Minutes of August 27, 2008

         Acceptance of Donations


11. Adjourn


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

         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


Interim Library Director Lois Langer Thompson


LibBdAgendaWeb 9.17.08