Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, August 19, 2009, 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 17, 2009 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 Report - Soules

c. Library Board Annual Report Committee – Galt, Johnson, Soules

d. Strategic Plan Review and Approval

IX. New Business

a. Board Meeting Dates 2010

b. Board Goal Development 2009-2010

X. Board Announcements

XI. Adjournment

Next meeting date: September 16, 2009