Grace A. Dow Memorial Library

 

 

Library Board

Agenda

Wednesday, April 19, 2006

7 p.m.

City Hall Council Chambers

 

 

 

                            I.      Roll Call

 

                           II.      Acceptance of March 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.         Friends Annual Meeting,

                                                Wednesday, April 26, 7 p.m.

                                    f.          Mideastern Michigan Library Cooperative

                                                Representative/Annual Meeting, May 11

                                    g.         Board Vacancy Application Process

                                    h.         Board Annual Report Committee

                                                Stein, Hutter, Kinnish

 

                        VIII.     New Business

 

                                    a.         Wireless Access Update

                                    b.         2006/2007 City of Midland Budget Process

                                    c.         Public Spaces Report

                                   

                          IX.     Board Comments

 

                           X.     Adjournment

 

 

Next meeting – May 17, 2006