Grace A. Dow Memorial Library




Library Board


Wednesday, June 15, 2005

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of May 18, 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 Approval

                                    c.         State Librarian's Excellence Award

                                    d.         Community Read Project – No Report

                                    e.         Nomination Committee Report – Hutter,

                                                Heard, Gardner


                        VIII.     New Business


                                    a.         Library Board Appointment

                                    b.         Patron Compliments and Concerns Responses

                                    c.         Cup and Chaucer Request to Allow Drinks

                                                Outside of Coffee Bar Area


                           IX.    Board Comments


                            X.    Adjournment






Next meeting – July 20, 2005