Grace A. Dow Memorial Library

Library Board

Agenda

 

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