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.
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 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
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