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