Grace
A. Dow Memorial Library
Library Board
May 19, 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 April 21, 2010
Meeting Minutes
III.
Additions or Changes to the Agenda
IV.
Public Comments
VI.
Patron Compliments and Concerns
VII.
Old Business
a. Board/Community
Communications
b. Mideastern Michigan Library
Cooperative Board Report - Soules
c. Library Board Goals
Committee Reports
d. Library Board Annual Report
Committee
e. New Board Member Appointment
Process
f. City of Midland 2010-2011 Budget
Schedule
VIII.
New Business
a. Nominations Committee
Appointments
b. Library Strategic Plan
Review
IX.
Board Announcements
X.
Adjournment
Next meeting date: June 16, 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. COMPLETED 4-10