Grace A. Dow Memorial Library




Library Board


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