Grace A. Dow Memorial Library




Library Board


Wednesday, February 16, 2005

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of January 19, 2005 Meeting Minutes


                          III.     Additions or Changes to the Agenda


                          IV.     Public Comments


                           V.     Director’s Report


                          VI.     Patron Compliments and Concerns


                         VII.     Old Business


                                    a.         Board/Community Communications

                                    b.         Teen Room Update

                                    c.         Board and Commission Training


                        VIII.     New Business


                                    a.         Website Changes

                                    b.         Community Roundtables

                                    c.         Expiring Terms of Board Members:

                                                Eric Gardner, Judy Stein

                                    d.         Board Annual Report Committee

                                    e.         Friends' Projects


                           IX.    Board Comments


                            X.    Adjournment






Next meeting – March 16, 2005