HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA


Wednesday, November 18, 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 Oct. 28, 2009
    Acceptance of Donations
    Library Board Policy 16: Reserving and Using Public Gathering Places
    Library Board Policy 21: Fee and Fine Policy
 
5:104. Public Comment
 
5:155. Award Recognition: Minnesota History Award for "Minnovation: 150 Years of Ingenuity" by exhibit HCL team members: Librarian Walt Johnson, Senior Librarians Heather Lawton and Melinda Ludwiczak
 
5:206. Innovation Highlight: County Initiative to Use Social Networking Tools
    Web Services Senior Librarian Meg Canada
 
5:507. President's Report
  • *2010 Library Board Meetings
  • Conference attendance 2010
  • Northeast Library renovation kick-off
  • Friends & Volunteers recognition events
5:558. Director's Report
  • Community connections
  • Budget
  • Capital Projects
  • Collection
  • Other
6:159. Board Members' Reports
 
6:2010. Committee Reports
  • Chair Cynthia Steinke Program/Policy Committee meeting Nov. 6, 2009
    First read Draft Library Board Policy 18: "Policy Review Policy" for discussion
 11. Unfinished Business
 
 12. New Business
 
 13. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5-6:30 p.m. Wednesday, Jan. 13, 2010 (location pending Board approval)

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.

Approved by President VanBlarcom 11.10.09
S: 11.18.09 LB Agenda FINAL
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