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.
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 February 15, 2012 Meeting Minutes
III.
Additions or
Changes to the Agenda
IV.
Public Comments
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