Grace A. Dow Memorial Library

Library Board

Agenda

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. Director’s 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