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.



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 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