Grace A. Dow Memorial Library

Library Board


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