Grace A. Dow Memorial Library




Library Board


Wednesday, July 20, 2005

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of June 15, 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 Update

                                    c.         State Librarian's Excellence Award

                                                Stein, Heard, Hutter

                                    d.         Community Read Project – No Report

                                    e.         Library Board Appointments Update

                                    f.          Cup and Chaucer Update


                        VIII.     New Business


                                    a.         Mayor Black Recognition

                                    b.         New Computer Services Update

                                    c.         Meeting Schedule 2006


                           IX.    Board Comments


                            X.    Adjournment






Next meeting – September 21, 2005