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