Grace A. Dow Memorial Library

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

City Hall Council Chambers

 

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

 

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