HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Wednesday, September 22, 2010 at 5 p.m.
Brookdale Library, 6125 Shingle Creek Parkway, Brooklyn Center, MN 55430
The public is invited to all Library Board meetings.

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

2. *Approval of Agenda
 
 3. *Consent
    • Approval of Minutes of August 25, 2010
    • Acceptance of Donations
 
5:054. Public Comment
 
5:105. Chair of the Hennepin County Board of Commissioners Mike Opat
  • Book presentation to Hennepin County Library - Target Field: The Story Behind the Minnesota Twins' New Home by Steve Berg

  • Update
5:256. The Library Foundation of Hennepin County Mission and Strategic Plan
    Foundation Board member Kathy Graves
 
5:407. Office of Legislative Auditor Evaluation Report Public Libraries
    President Therese VanBlarcom
 
6:108. President's Report
 
 9. Director's Report
 
6:1510. Committee Reports
    • Program/Policy Committee Chair Claudia Kelly
      Policies Revision Review

    • Legacy Committee Chair Gary Thaden
 
 11. Unfinished Business
 
 12. New Business
 
6:3013. *Adjourn

*Library Board action items

Upcoming Monthly Meeting of the Hennepin County Library Board, 5 p.m.
Wed., Oct. 27, 2010 at Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis 55401

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: 9 22 10 LB Agenda for Web posting Final