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
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