Grace A. Dow Memorial Library

Library Board


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