Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

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

                                                2005-2006

                                    c.         Cup and Chaucer Coffee Bar Update

 

                           IX.    Board Comments

 

                            X.    Adjournment

 

 

 

 

 

Next meeting – June 15, 2005