Grace A. Dow Memorial Library



Library Board


Wednesday, March 15, 2006

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of February 15, 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 – Heard

                                    c.         Cup and Chaucer Coffee Bar Report

                                    d.         Book Drop/Parking Lot

                                    e.         Township Communication

                                    f.          Friends Recognition at Annual Meeting

                                                Wednesday, April 26

                                    g.         Mideastern Michigan Library Cooperative

                                                Board Representative

                                    h.         Expiring Terms of Members and Board

                                                Appointment Schedule


                        VIII.     New Business


                                    a.         Strategic Plan Review

                                    b.         Board Annual Report Committee


                          IX.     Board Comments


                           X.     Adjournment



Next meeting – April 19, 2006