HENNEPIN COUNTY LIBRARY BOARD
ANNUAL MEETING
AGENDA


Wednesday, April 22, 2009 at 5 p.m.
Hennepin County Library - Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis 55401
The public is invited to all Library Board meetings.

Approx. Time  
5:00 1. Call to Order

2. *Approval of Agenda
 
5:053. *Consent
   • Approval of Minutes of Feb. 25, 2009 and March 25, 2009
   • Acceptance of Donations
 
5:154. Public Comment
 
5:205. Program
    Review of Feasibility Studies: Excelsior and Southdale Libraries
    •  Prashant Kharkar, Sr. Division Manager, Planning & Project Development, Hennepin County Property Services
 
6:006. President and Board Member Reports
 
6:057. Committee Reports
    •  *Nominating Committee, Election of Officers

8. Unfinished Business

9. New Business
 
6:1510. Director's Report
 
6:3011. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, May 27, 2009 at Ridgedale Library, 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:LibBdWeb4.22.2009