Wednesday, September 23, 2009 at 5 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room, 12601 Ridgedale Drive, Minnetonka, MN 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 August 26, 2009
    • Acceptance of Donations
    • Library Board Policy 21: Fee and Fine
5:154. Public Comment
5:205. Program
  • Library Support from Friends of the Library Groups, Senior Coordinator of Volunteers Margie Schuster
  • Sharing Our News: Hennepin County Library's Communication Plan, Communications Manager Jodi Monson
5:456. President's Report
5:557. Director's Report
  • 2010 Library Priorities for Library Foundation Support for discussion
  • Donation to the University of Minnesota Digital Content Library collection, Collections & Special Services Manager Betsy Williams
  • Updates
6:158. Board Members' Reports
6:209. Committee Reports
  • Chair Therese VanBlarcom Executive Committee meeting Sept. 14, 2009
  • Chair Jill Joseph Budget & Finance Committee meeting Sept. 14,
  • Chair Cynthia Steinke Program/Policy Committee meeting Sept. 18, 2009
 10. Unfinished Business
 11. New Business
6:3012. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m.
Wednesday, October 28, 2009 at Ridgedale Library, Minnetonka

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; Brandi Brown, John Gibbs, Holly Guncheon, Sandy 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:LibBdAgendaWebPosting 9 23 09 Final from ExecComm