Library Board Budget & Finance Committee
September 14, 2009
|Library Board Members
Therese VanBlarcom, President
Claudia Kelly, Vice President
John Pacheco, Secretary
Lois Langer Thompson
Attendees: Library Board members: Committee Chair Jill Joseph, Kathleen Lamb and Sandy Johnson. Staff: Director Lois Langer Thompson, Nancy Palmer, Jodi Monson and Char Sohlberg
Welcome and Approvals
Chair Jill Joseph called
the meeting to order at Sandy Johnson made a motion to approve the agenda;
seconded by Ms. Joseph. Motion passed. Ms.
Joseph made a motion to approve the meeting summary of
2009 Operating Budget Request Presentation to
Library Director Lois Thompson reviewed the 2009 Operating Budget presentation with committee members. Discussion followed.
2010 Operating Budget Request Presentation to
Ms. Thompson reviewed the proposed 2010 Operating
Budget Request transmittal letter to County Administrator Richard Johnson
· Next LB Budget & Finance meeting date: Mon., Oct. 12, , Ridgedale Library, Robert H. Rohlf Meeting Room
· Ms. Lamb requested staff e-mail a synopsis of the Sept. 15 Mpls. Planning Commission meeting re: Nokomis Library on Sept. 16
· Library Director and staff will draft and present the 2010 operating budget presentation for committee review/feedback Oct. 12.
Draft Sept. 14 meeting summary will be forwarded to
Committee chair to be approved at the