Grace A. Dow Memorial Library

Library

Board Agenda

Wednesday, January 15, 2003

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of November 20, 2002 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Old Business

a. Coffee Bar

b. Board “Question of the Month”

c. Library Planning Process

d. Township Representative Appointment – No report

e. Fines and Fees Ordinance – No report

VII. New Business

Annual Report Committee

VIII. Board Comments

IX. Adjournment

Next meeting – February 19, 2003