Grace A. Dow Memorial Library

Library Board Agenda

April 18, 2012, 7:00 p.m.

City Hall Council Chambers


Information on each highlighted agenda item is available by clicking on the description of that item.



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.



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



I.                   Roll Call                                                         

II.                Acceptance of February 15, 2012 Meeting Minutes

III.             Additions or Changes to the Agenda

IV.             Public Comments

V.                Director’s Report

VI.             Patron Comments and Suggestions

VII.          Library Board Appointments

VIII.       Library Board Annual Report Committee

IX.             Nominations Committee for 2012-2013 Officers

X.                Mideastern Michigan Library Cooperative Board Report – Cronin

XI.             City of Midland 2012-2013 Budget

XII.          2011-2012 Strategic Plan

a)      Building/Infrastructure

b)      Staff Development

c)      Funding

d)     Programming

e)      Technology and Resources

f)       Marketing

XIII.       Announcements

XIV.       Adjournment