Grace A. Dow Memorial Library




Library Board


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