Grace A. Dow Memorial Library
Library Board
Agenda
Wednesday, May 17,
2006
7 p.m.
I. Roll Call
II. Acceptance of April 19, 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 Review – Heard
f. Mideastern Michigan Library Cooperative
Annual Meeting – Bush
g. Board Vacancy Update
h. Board Annual Report Committee
Stein, Hutter, Kinnish
i. 2006/2007 City of Midland Budget
VIII. New Business
a. Nominations Committee, Chair and Vice
Chair, 2006/2007
IX. Board Comments
X. Adjournment
Next meeting – June 21, 2006