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