Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, April 20, 2005

7 p.m.

City Hall Council Chambers

 

 

 

                            I.      Roll Call

 

                           II.      Acceptance of March 16, 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.         Library Board Applications

                                    c.         Board Annual Report – Stein, Heard, Bush

 

                        VIII.     New Business

 

                                    a.         Annual Meeting of Mideastern Michigan Library

                                                Cooperative, May 12, 5-8 p.m.

                                    b.         State Librarians Excellence Award

                                    c.         Board and Commission Attendance Policy

                                    d.         City Council Goals

                                    e.         2005-2006 Library Budget

                                    f.          Strategic Plan – Technology Excellence

 

                           IX.    Board Comments

 

                            X.    Adjournment

 

 

 

 

 

Next meeting – May 18, 2005