Grace
A. Dow Memorial Library
Library Board
Wednesday, February 17, 2010,
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 January 20, 2010
Meeting Minutes
III.
Additions or Changes to the Agenda
IV.
Public Comments
V.
Presentation on Computer Services
VII.
Patron Compliments and Concerns
VIII.
Old Business
a. Board/Community
Communications
b. Mideastern Michigan Library
Cooperative Board Report - Soules
c. Library Board Goals
Committee Reports
IX.
New Business
a. Expiring Library Board Terms: Neher, Kinnish,
Brink
X.
Board Announcements
XI.
Adjournment
Next meeting date: March 17, 2010
Board
Goals:
1.
Review
emerging trends and demographics in Midland community and evaluate impact on
current and future library programs.
2.
Promote
the library to the community by increasing awareness of the library with the
goal to achieve sustained usage of the library and attendance at library
events. Measurements for the goal are
library statistics, newspaper mentions, and frequency of individual member
actions.
3.
To
work with library staff in nominating the Grace A. Dow Memorial Library as
Library of the Year, by the April 15, 2010 deadline.