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