Grace A. Dow Memorial Library

 

 

Library Board

Agenda

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