Grace A. Dow Memorial Library

Library Board

Agenda

August 17, 2011, 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.                 Welcome New Members

 

III.               Nominations Committee Report/Election of Officers

 

IV.              Acceptance of June 15, 2011 Meeting Minutes

 

V.                 Additions or Changes to the Agenda

 

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

c.         Library Board 2010-11 Annual Report – Burhans, Phillips

 

X.                 New Business

a.         Board Meeting Dates 2012

b.        Library Strategic Plan 2011-12

c.         Library Board Goal Development 2011-12

 

XI.              Board Announcements

 

XII.            Adjournment

Next meeting date:  October 19, 2011