Grace A. Dow Memorial Library

June 18, 2014, 7:00 p.m.

City Hall Council Chambers

 

MISSION

To inspire lifelong learning by connecting people and resources 

 

VISION

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