HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA


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

5:00 1. Call to Order

2. *Approval of Agenda
 
5:053. *Consent
   • Approval of Minutes of Feb. 25, 2009
   • Acceptance of Donations
 
5:154. Public Comment
 
5:205. Program
   • Award Recognition
     2009 Movers & Shakers Award from Library Journal
     Corrections Librarian Daniel Marcou
   • Capital Projects Update
     Capital Projects Manager Lois Lenroot-Ernt
 
5:456. President and Board Member Reports
 
5:557. Committee Reports

8. Unfinished Business
 
6:109. New Business
   *Appoint Nominating Committee
 
6:1510. Director's Report
 
6:3011. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, April 22, 2009 at Central Library, Doty Board Room, Minneapolis

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 952-847-8581 (Text Telephone at Ridgedale 952-847-8880) three work days before the meeting.

S:03 25 2009 for Web Posting