Grace
A. Dow Memorial Library
Library Board
Wednesday, April 21, 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 March 17, 2010
Meeting Minutes
III.
Additions or Changes to the Agenda
IV.
Friends of the Library Presentation – Joe Sova
V.
Presentation on Genealogy/Local History Services – Katherine Redwine
VI.
Public Comments
VII.
Director’s Report
VIII.
Patron Compliments and
Concerns
IX.
Old Business
a. Board/Community
Communications
b. Mideastern Michigan Library
Cooperative Board Report - Soules
c. Library Board Goals
Committee Reports
d. Reappointment of Library
Board Member
X.
New Business
a. New Board Member Appointment
Process
b. 2010-2011 Library Budget
XI.
Board Announcements
XII.
Adjournment
Next meeting date: May 19, 2010
Board
Goals:
1.
Review
emerging trends and demographics in Midland community and evaluate impact on
current and future library programs.
POSTPONED 2-10
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.