Grace
A. Dow Memorial Library
Library Board
Wednesday, May 20, 2009, 7
p.m.
Information on each highlighted
agenda item is available by clicking on the description of the item.
I.
Roll Call
II.
Acceptance of April 15, 2009
Meeting Minutes
III.
Additions or Changes to the Agenda
IV.
Public Comments
VI.
Patron Compliments and
Concerns
VII.
Old Business
a. Board/Community
Communications
b. Mideastern Michigan Library
Cooperative Board Meeting Report - Soules
c. Library Board Goals
Committee Reports
d. 2009-2010 Budget Updates
e. Library Board Annual Report
Committee – Galt, Johnson, Soules
VIII.
New Business
a. Board Member Appointment
b. Mideastern Michigan Library
Cooperative Board Representative Appointment
c. Nominations Committee
Appointments
IX.
Board Announcements
X.
Adjournment
Next meeting date: June 17, 2009
Board
Goals:
1.
Make
suggestions to library staff on processes and procedures related to technology
use and instruction at the library.
REPORT PRESENTED JANUARY 2009
2.
Participate
in the review of the Library’s Mission Statement and development of a strategic
plan.
3.
Participate
in the City of Midland Community Roundtable discussions regarding city
services, including the services of the library, to provide input in
identifying city budget priorities for the fiscal year 2009-2010. COMPLETED OCTOBER 2008