HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA


Wednesday, February 25, 2009 at 5 p.m
Ridgedale Library, 12601 Ridgedale Drive, Minnetonka 55305
The public is invited to all Library Board meetings.

  1. Call to Order

  2. *Approval of Agenda

  3. *Consent
    • Approval of Minutes of Jan. 28, 2009
    • Acceptance of Donations

  4. Public Comment

  5. Program
    Award Recognition
    • Minnesota Library Association Paraprofessional of the Year
      Excelsior and Golden Valley Libraries Associate Librarian Jeanne Whetstone
    • Hennepin County Library Collection Overview
      Collection Management Services Manager Gail Mueller Schultz and Collections & Special Services Manager Betsy Williams

  6. President and Board Member Reports

  7. Committee Reports

  8. Unfinished Business

  9. New Business

  10. Director's Report

  11. Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, March 25, 2009 at Ridgedale Library, Robert H. Rohlf Meeting Room, Minnetonka

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 Lois Langer Thompson

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 612-543-8581 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S:02 18 2009 for Web Posting