Grace A. Dow Memorial Library

 

Library Board

Agenda

Wednesday, September 19, 2007

7 p.m.

City Hall Council Chambers

 

Information on each highlighted agenda item below is available by clicking on the description of that item.

 

 

I.                    Roll Call

 

I.                    Acceptance of July 18, 2007 Meeting Minutes

 

II.                 Additions or Changes to the Agenda

 

III.               Public Comments

 

IV.              Director’s Report

 

V.                 Patron Compliments and Concerns

 

VI.              Old Business

 

            a.   Board/Community Communications

 

b.       Board Annual Report Committee – Bush, Heard, Kinnish

          2007-2008 Goals Approval

 

IX.       New Business        

 

a.       Fines and Fees Ordinance Revision

 

b.       Library Statistical Report, 2006-2007

 

c.       Library Goals, 2008-2009 Fiscal Year

                       

X.               Board Comments

 

XI.             Adjournment

 

                        Next meeting date:  October 17, 2007