Grace A. Dow Memorial Library

June 19, 2013, 7:00 p.m.

City Hall Council Chambers



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




Information on each highlighted agenda item is available by clicking on the description of that item.


I.                 Roll Call                                                        


II.               Acceptance of April 17, 2013 Meeting Minutes


III.             Additions or Changes to the Agenda


IV.            Public Comments


V.              Director’s Report


VI.            Patron Comments and Suggestions


VII.          Library Board Appointments


VIII.        Library Board Annual Report Committee – Cronin, Peterson, Markey


IX.            Nominations Committee for 2013-2014 Officers - Peterson

Election of Officers


X.              City of Midland 2013-2014 Budget


XI.            2012-2013 Strategic Plan

a)     Infrastructure/Operations

b)     Programming

c)     Technology/Resources

d)     Marketing


XII.          Announcements


XIII.        Adjournment – Next meeting date:  August 21, 2013