Grace A. Dow Memorial Library

June 18, 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



AGENDA – Wednesday, June 18, 2014


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


II.                Acceptance of April 16, 2014 Meeting Minutes


III.             Additions or Changes to the Agenda


IV.             Public Comments


V.                Director’s Report


VI.             Patron Comments and Suggestions


VII.          Library Renovations Update


VIII.       Mideastern Michigan Library Cooperative Report – Cronin


IX.             Library Board Annual Report Committee – Cronin, Hayes, Peterson


X.                Nominations Committee for 2014-2015 Officers - Galt


XI.             Strategic Plan Update


XII.          Announcements


XIII.       Adjournment

Next meeting date: August 20, 2014