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