Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

Wednesday, June 23, 2010 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Drive, Minnetonka 55305
The public is invited to all Library Board meetings.

Approx. Time (p.m.)
5:00	1. Call to Order 2. *Approval of Agenda

5:05	3. *Consent • Approval of Minutes of May 26, 2010 • Acceptance of Donations

5:10	4. Public Comment

5:15	5. Program Report - Hennepin County Library Employee Recognition

5:30	6. President's Report

5:35	7. Director's Report

	a. Operating Budget Review 2011 Budget

6:05	b. Capital projects 1.) Art - Policy & Research Coordinator Judith Friedrich 2.) County Board retreat summary

6:20	c. Other 1.) Volunteer recognition events 2.) Statistical information 3.) Information and working sessions

6:50	8. Board Members' Reports

	9. Unfinished Business

	10. New Business

7:00	11. *Adjourn

*Library Board action items

Upcoming Monthly Meeting of the Hennepin County Library Board, 5:00 p.m.
Wednesday, July 28, 2010 at Minneapolis Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis

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:6 23 10 LB Agenda for Web posting Final

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