HENNEPIN COUNTY LIBRARY BOARD
MONTHLY MEETING
AGENDA


Wednesday, July 22, 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
 
5:053. *Consent
    • Approval of Minutes of June 24, 2009
    • Acceptance of Donations
 
5:104. Public Comment
 
5:155. Program
  • Commendations for Library Board members Patricia Izek and Roger Hale
  • Community Support Conversation Summary, Library Volunteer Coordinator Margie Schuster
  • Media MashUp, an IMLS funded Nation of Leaders Demonstration Grant, Web Services & Training Senior Librarian Jennifer Nelson
5:506. President and Board Member Reports
 
6:007. Committee Reports
 
 8. Unfinished Business
 
 9. New Business
 
6:1010. Director's Report
 
6:3011. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, August 26, 2009 at Ridgedale Library, Minnetonka

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; John Gibbs, Holly Guncheon, Roger Hale, Cassandra Johnson, Jill Joseph, 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:7 22 09 LB Agenda for Web Posting