Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

Wednesday, May 26, 2010 at 5 p.m.
Southdale Library, Helen A. Young Meeting Room, 7001 York Ave. S., Edina, MN 55435
The public is invited to all Library Board meetings.

Approx. Time
5:00	1. Call to Order 2. *Approval of Agenda

5:05	3. *Consent • Approval of Minutes of April 28, 2010 • Acceptance of Donations

5:10	4. Public Comment 5. Program Report

5:15	6. President's Report 7. Director's Report Community connections Budget Capital projects Collection Other
5:20	8. Board Members' Reports

5:25	9. Committee Reports Program/Policy Committee Budget & Finance Committee Executive Committee
	10. Unfinished Business

	11. New Business

5:30-5:45 p.m. -Break-

	12. Library Board Work Session Hennepin County Library Strategic Plan - Library staff recommendation for discussion Library Operating & Capital Budget Strategy and 2011 request - Full Board discussion Library Board Committee Structure - Full Board discussion

7:45	13. *Adjourn

*Library Board action items

Upcoming Monthly Meeting of the Hennepin County Library Board, 5 p.m.
Wednesday, June 23, 2010 at Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Dr., Minnetonka

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: 5 26 10 LB PublicWebAgenda Final

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