Grace A. Dow Memorial Library

Library Board



Wednesday, February 20, 2008, 7 p.m.

City Hall Council Chambers


I.                    Roll Call


II.                 Acceptance of January 16, 2008 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.      Library Drive-Up Reports

c.       Library Board Goals Committee Reports

1.      Neher and Soules – Suggest new opportunities for library collaborations with community organizations.

2.      Bush and Galt – Suggest innovative marketing strategies to communicate library services / programs to the community.

3.      Brink, Kinnish and Stein – Seek dialog/feedback from the community to determine needs through solicited comments.


VIII.         New Business        


a.       Expiring Terms of Board members:  Soules, Stein

b.      Library Staff Organizational Chart

c.       Midland Historical Newspaper Digitization Project


IX.       Board Comments


X.               Adjournment

Next meeting date:  March 19, 2008