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