Grace A. Dow Memorial Library



Library Board


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