Library Board Monthly Meeting

Wednesday, July 28, 2010
5 p.m.

Library Board Members
Therese VanBlarcom, President
Claudia Kelly, Vice President
John Pacheco, Secretary
Brandi Brown
Caitlin Cahill
John Gibbs
Holly Guncheon
Sandy Johnson
Jill Joseph
Kathleen Lamb
Gary Thaden
Library Director
Lois Langer Thompson

Minneapolis Central Library, 300 Nicollet Mall, Doty Board Room, Minneapolis, MN 55401
The public is invited to all Library Board meetings.

Approx. Time (p.m.)  
5:00 1. Call to Order

2. *Approval of Agenda
5:053. *Consent
    • Approval of Minutes of June 23, 2010
    • Acceptance of Donations
5:104. Public Comment
5:155. Program Report - Library Volunteers
    Hennepin County Library Volunteer & Internship Coordinator Barb McKenzie
5:306. President's Report
  1. Library Board and Foundation Board representatives group meeting
  2. Strategic Planning update
  3. Legacy Funding
    HCL Programming Manager Michele McGraw and MELSA Legacy Funding Coordinator Melinda Ludwiczak
6:107. Director's Report
  1. Community connections
  2. Operating and capital budgets
  3. Collection
  4. Capital projects
  5. Other
    1. Statistics June 2010
    2. Information and working sessions update
    3. August meeting work session topic(s)
6:208. Board Members' Reports
 9. Unfinished Business
 10. New Business
6:3011. *Adjourn

*Library Board action items

Upcoming Monthly Meeting of the Hennepin County Library Board, 5 p.m.
Wednesday, August 25, 2010 at Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Drive, Minnetonka

S:7 28 10 LB Public Agenda FINAL