HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA


Wednesday, May 27, 2009 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room (street level), 12601 Ridgedale Drive, Minnetonka 55305
The public is invited to all Library Board meetings.

Approx. Time  
5:00 1. Call to Order

2. *Approval of Agenda
 
 3. *Consent
    Approval of Minutes of April 22, 2009
    Acceptance of Donations
 
 4. Public Comment
 
 5. Program
    Commendation for Coordinating Librarian Margaret Gillespie

    Overview of Hennepin County Property Services Department
    Director Judy Hollander
 
 6. President and Board Member Reports
 
 7. Committee Reports
      *Nominating Committee
      Executive Committee
      Budget & Finance Committee
      Program/Policy Committee
 
 8. Unfinished Business
 
 9. New Business
 
 10. Director's Report
 
6:3011. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, June 24, 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:05 27 2009 for Web Posting
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