Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

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