Grace A. Dow Memorial Library

 

 

Library Board

Agenda

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