Grace A. Dow Memorial Library
Wednesday, June 17, 2009, 7 p.m.
Information on each highlighted agenda item is available by clicking on the description of that 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 Report and Board Representative Appointment- Soules
c. Library Board Goals Committee Reports
d. Library Board Annual Report Committee – Galt, Johnson, Soules
e. Board Member Appointment
f. Nominations Committee Report & Elections of Officers for 2009-2010 – Kinnish, Soules
VIII. New Business
IX. Board Announcements
Next meeting date: August 19, 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