Grace A. Dow Memorial Library



Library Board


Wednesday, June 21, 2006

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of May 17, 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.         Board Annual Report Committee

                                                Stein, Hutter, Kinnish

                                    f.          2006/2007 Library Budget

                                    g.         Nominations Committee Report

                                                Stein, Soules


                        VIII.     New Business


                                    a.         Mideastern Michigan Library Cooperative

                                                Board Report – Bush

                                    b.         Board Appointment

                                    c.         State Librarian's Visit


                          IX.     Board Comments


                           X.     Adjournment



Next meeting – July 19, 2006