Grace A. Dow Memorial Library

Library Board


Wednesday, February 17, 2010, 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.                 Acceptance of January 20, 2010 Meeting Minutes


III.               Additions or Changes to the Agenda


IV.              Public Comments


V.                 Presentation on Computer Services


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 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.