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.



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 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