Grace A. Dow Memorial Library

Library Board Agenda

June 20, 2012, 7:00 p.m.

City Hall Council Chambers


Information on each highlighted 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 April 18, 2012 Meeting Minutes


III.             Additions or Changes to the Agenda


IV.             Public Comments


V.                Presentation on Beyond Books:  The Early Literacy Activity Center - Williams


VI.             Director’s Report


VII.          Patron Comments and Suggestions


VIII.       Library Board Annual Report Committee


IX.             Nominations Committee Report and Elections for 2012-2013 Board Officers


X.                Mideastern Michigan Library Cooperative Board Report – Cronin


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