Grace A. Dow Memorial Library

Library Board Agenda

August 15, 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

 

AGENDA

 

I.                   Roll Call                                                         

 

II.                Acceptance of June 20, 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 Annual Report Committee – Cronin, Galt, Peterson

 

VIII.       Mideastern Michigan Library Cooperative Board Report – Cronin

 

IX.             Board Meeting Dates 2013

 

X.                2012-2013 Strategic Plan

a)      Staff Report

b)      Library Board Goal Development

 

XI.             Announcements

 

XII.          Adjournment – Next meeting date:  September 19, 2012