Grace
A. Dow Memorial Library
Library Board
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
II.
Acceptance of May 20, 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 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
a. Mideastern
Michigan Library Cooperative Plan of Service Approval
IX.
Board Announcements
X.
Adjournment
Next meeting date: August 19, 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