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