Grace A. Dow Memorial Library

Library Board

Agenda

August 18, 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. Introduction of New Board Members

III. Acceptance of June 16, 2010 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, Phillips

IX. New Business

a. Board Meeting Dates

b. Library 2010-2011 Strategic Plan Review and Approval

c. Board 2010-2011 Goal Development

X. Board Announcements

XI. Adjournment

Next meeting date: September 15, 2010