Library Board Program Policy Committee
October 16, 2009
|Library Board Members
Therese VanBlarcom, President
Claudia Kelly, Vice President
John Pacheco, Secretary
Lois Langer Thompson
Chair Steinke called the
· Ms. Friedrich led a discussion on the Reserving and Using Public Gathering Places Policy. The Library Administrative Council and Chuck Salter, Hennepin County Attorneys Office, have signed off on the drafts. Discussion followed.
Draft Reserving and Using Public
Gathering Places Policy was endorsed by Committee members as submitted.
Sandy Johnson made a motion to approve the policy as written and advance it to
the agenda for the Library Board’s
Friedrich reviewed the status of other policies. There will be a public hearing
on County fees on Oct. 29; this will include proposed changes to the Fee and Fine Policy.
· Reserving and Using Public Gathering Places Policy advances to the full Library Board and will be added to the Oct 28 agenda for a first read.
Sandy Johnson made a motion to adjourn the committee meeting at ; motion was seconded by David Pratt; motion passed.
will draft Oct., 2009
· Per request made by Library Board President VanBlarcom, Collection and Special Services Manager Betsy Williams will be invited to attend the November meeting and present information about Brodart’s Lending Library.
· Ms. Steinke will follow up with Ms. VanBlarcom regarding any action this committee may need to take regarding the Library’s lantern slide collection.
Approved November 6, 2009