HENNEPIN COUNTY LIBRARY BOARD

MONTHLY MEETING

AGENDA

September 26, 2007, 5-6:30 p.m.

Wayzata Library, 620 Rice Street, Wayzata, MN 55391

The public is invited to all Library Board meetings.

1. Call to Order

2. Approval of Agenda

3. Approval of Minutes – August 22, 2007

4. Public Comment

5. Board Member Reports

6. Program

· Wayzata Library, Trudy Hanus, Senior Librarian

· Library Board Recognition:

National Association of Counties Achievement Award

§ 55+ Age Well, Live Smart

National Association of Counties Information Officers Award

§ Events & Classes, Kids & Teens and Summer Hours brochure

· ttyl@hcl, Ben Trapskin, Senior Librarian at Westonka Library

7. Director's Report

· Pre-merger review

· 2008 Library budget hearing scheduled October 29, 2007 @ 1 p.m.

· Draft Committee Synopsis for open Library Board appointments

· 2008 Library Foundation Program Requests

8. New Business - Lois Thompson, Deputy Director

· Library Board Policy Subcommittee Recommendations

· Fall Hours Update

9. Business Previously Addressed

10. Acceptance of Donations

11. Adjournment

Next Library Board Meeting

October 17, 2007, 5-6:30 p.m., at Ridgedale Library, 12601 Ridgedale Drive, Minnetonka, MN 55305

Library Board Members

President, John Gibbs; Vice President, Patricia Izek; Secretary, Holly Guncheon; 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.

S:LibBdAgenda 9.18.07

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