Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, January 21, 2004

7 p.m.

City Hall Council Chambers

I. Call to Order

II. Acceptance of December 17, 2003 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Patron Compliments and Concerns

VII. Old Business

a. Coffee Bar

b. Board/Community Communications

c. Mideastern Michigan Library Cooperative Budget

d. Board Vacancy

e. Strategic Plan: Technology Excellence and

Customer Service Excellence

VIII. New Business

Statewide Resource Sharing and Delivery Service

IX. Board Comments

X. Adjournment

Next meeting – February 18, 2004