Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, February 15, 2006

7 p.m.

City Hall Council Chambers

 

 

 

                            I.      Roll Call

 

                           II.      Acceptance of January 18, 2006 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.         Community Read Project – No Report

                                    c.         Cup and Chaucer Coffee Bar Report

                                    d.         Book Drop/Parking Lot – No Report

                                    e.         Board Goals, Township Communication

                                                Stein, Bush, Brink

 

                        VIII.     New Business

 

                                    a.         Wireless Access Update

                                    b.         Mideastern Michigan Library Cooperative

                                                Board Representative

                                    c.         Mideastern Michigan Library Cooperative

                                                Annual Meeting, Thursday, May 11

                                    d.         Expiring Terms of Board Members

                                                Bush, Hutter

                                   

                          IX.     Board Comments

 

                           X.     Adjournment

 

 

 

Next meeting – March 15, 2006