HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Wednesday, April 28, 2010 at 5 p.m.
Minneapolis Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis, MN 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 March 17, 2010
    Acceptance of Donations
 
5:104. Public Comment
 
5:155. Commendation
  • Former Library Board member Cynthia Steinke
5:206. Program Report
  • Walker Library Overview Hennepin County Commissioner Gail Dorfman and Library Capital Projects Manager Lois Lenroot-Ernt
5:507. President's Report
  • Nominating Committee appointment change
  • Orientation of new Library Board members
  • *Committee Structure
5:558. Director's Report
Community connections
  • Maple Grove Library Grand Opening
  • Library Technology conference at Macalester College
Budget
  • Hennepin County Board Retreat April 15, 2010
  • Capital Projects
  • Monthly Projects Update from Library Capital Projects Office
Collection
  • Cataloging in Hennepin County Libraries
Other
  • Blending Cultures
  • Public Library Association Annual Conference
  • Hennen Report
6:109. Board Members' Reports
 
6:1510. Committee Reports
  • *Nominating Committee - Chair John Gibbs
  • Program/Policy Committee - Holly Guncheon and Sandy Johnson
  • Budget & Finance Committee - Chair Jill Joseph
  • Executive Committee - Chair Therese VanBlarcom
 11. Unfinished Business
 
 12. New Business
 
 13. *Adjourn

*Library Board action items
Upcoming Monthly Meeting of the Hennepin County Library Board, 5 p.m., Wednesday, May 26, 2010 at Southdale Library (Helen A. Young meeting room, 2nd floor), 7001 York Avenue South, Edina, MN 55435

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; Brandi Brown, Caitlin Cahill, John Gibbs, Holly Guncheon, Sandy Johnson, Jill Joseph, Kathleen Lamb and Gary Thaden
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: 4 28 10 LB PublicWebAgenda Final
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