Grace A. Dow Memorial Library



Library Board


Wednesday, May 17, 2006

7 p.m.

City Hall Council Chambers




                            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