Grace A. Dow Memorial Library

April 16, 2014, 7:00 p.m.

City Hall Council Chambers



To inspire lifelong learning by connecting people and resources 



To be the most dynamic, accessible, and relevant learning environment in the community


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



AGENDA – Wednesday, April 16, 2014


I.                   Roll Call – Maxine Brink, Michael Burhans, Lucille Cronin, Sarah Galt, Debbie Hayes, Steven Markey, Laura Peterson


II.                Acceptance of February 19, 2014 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 Renovations Update


IX.             Mideastern Michigan Library Cooperative Report – Cronin


X.                Library Board Annual Report Committee


XI.             Nominations Committee for 2014-2015 Officers


XII.          City of Midland 2014-2015 Budget


XIII.       Strategic Plan Update


XIV.       Announcements


XV.          Adjournment

Next meeting date: June 18, 2014