Grace A. Dow Memorial Library




Library Board


Wednesday, May 18, 2005

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of April 20, 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.         Board Annual Report – Stein, Heard, Bush

                                    c.         Annual Meeting of Mideastern Michigan Library

                                                Cooperative Report – Stein, Heard

                                    d.         State Librarian's Excellence Award

                                    e.         2005-2006 Library Budget

                                    f.          Library Board Applicants


                        VIII.     New Business


                                    a.         Community Read Project

                                    b.         Nominations Committee, Chair and Vice Chair


                                    c.         Cup and Chaucer Coffee Bar Update


                           IX.    Board Comments


                            X.    Adjournment






Next meeting – June 15, 2005