Grace A. Dow Memorial Library

Library Board


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

City Hall Council Chambers


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


I.                    Roll Call


II.                 New Member Introduction


III.               Acceptance of June 18, 2008 Meeting Minutes


IV.              Additions or Changes to the Agenda


V.                 Public Comments


VI.              Directors Report


VII.            Patron Compliments and Concerns


VIII.         Old Business


a.       Board/Community Communications


b.      Mideastern Michigan Library Cooperative Board Meeting Report - Soules


c.       Library Board Annual Report Committee Galt, Kinnish, Neher


IX.              New Business


a.       Board Meeting Schedule 2009

b.      Board Goals 2008-2009

c.       Michigan Public Library Trustee Manual


X.                 Board Announcements


XI.              Adjournment

Next meeting date: September 17, 2008