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