Grace A. Dow Memorial Library
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
III. Additions or Changes to the Agenda
IV. Public Comments
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
Next meeting date: June 17, 2009
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