Grace A. Dow Memorial Library

 

 

Library Board

Agenda

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