Grace A. Dow Memorial Library

Library Board Agenda

February 15, 2012, 7:00 p.m.

City Hall Council Chambers

 

MISSION

The Mission of the Grace A. Dow Memorial Library is to enrich our community by providing opportunities for learning, exploration and enjoyment in a welcoming environment.

 

VISION

The community’s chosen gateway for knowledge; a place for our community to gather and connect

 

AGENDA

I.                   Roll Call                                                         

 

II.                Acceptance of January 18, 2012 Meeting Minutes

 

III.             Additions or Changes to the Agenda

 

IV.             Public Comments

 

V.                Presentation on Library Databases – Kotecha

 

VI.             Director’s Report

 

VII.          Patron Comments and Suggestions - None

 

VIII.       Library Board Vacancy

a)      Vacancy

b)      Expiring Terms: Galt, Phillips

 

IX.             Mideastern Michigan Library Cooperative Board Report – Cronin

 

X.                City of Midland 2012-2013 Budget

 

XI.             2011-2012 Strategic Plan

a)      Building/Infrastructure

b)      Staff Development

c)      Funding

d)     Programming

e)      Technology and Resources

f)       Marketing

 

XII.          Announcements

 

XIII.       Adjournment