Grace A. Dow Memorial Library

April 17, 2013, 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 February 20, 2013 Meeting Minutes

 

III.             Additions or Changes to the Agenda

 

IV.             Public Comments

 

V.                Presentation on Databases for Youth - Williams

 

VI.             Director’s Report

 

VII.          Patron Comments and Suggestions

 

VIII.       Library Board Appointments and Resignation

 

IX.             Library Board Annual Report Committee

 

X.                Nominations Committee for 2013-2014 Officers

 

XI.             City of Midland 2013-2014 Budget

 

XII.          2012-2013 Strategic Plan

a)      Infrastructure/Operations

b)      Programming

c)      Technology/Resources

d)     Marketing

 

XIII.       Announcements

 

XIV.       Adjournment – Next meeting date:  June 19, 2013