Grace A. Dow Memorial Library




Library Board


Wednesday, September 21, 2005

7 p.m.

City Hall Council Chambers




                            I.      Roll Call

                                    Introduction of New Members


                           II.      Acceptance of July 20, 2005 Meeting Minutes


                          III.     Additions or Changes to the Agenda


                          IV.     Cup and Chaucer Update – Mike Shea, Director

                                    of the Arnold Center


                           V.     Public Comments


                          VI.     Director’s Report


                         VII.     Patron Compliments and Concerns


                        VIII.     Old Business


                                    a.         Board/Community Communications

                                    b.         Board Annual Report Update and Joint

                                                Board/Council Meeting

                                    c.         State Librarian's Excellence Award

                                                Stein, Heard, Hutter

                                    d.         Community Read Project – Heard

                                    e.         Mayor Black Appreciation


                          IX.     New Business


                                    a.         Annual Statistical Report, 2004-05

                                    b.         Mideastern Michigan Library Cooperative

                                                2005-06 Budget


                            X.    Board Comments


                           XI.    Adjournment




Next meeting – October 19, 2005