Grace A. Dow Memorial Library

Library

Board Agenda

Wednesday, February 19, 2003

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of January 15, 2003 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 Vacancy

e. Annual Report Committee

VII. New Business

a. Library Online Catalog Demonstration

b. Library of Michigan Quality Measures

c. Uniform Computer Information Transactions

Act (UCITA)

VIII. Board Comments

IX. Adjournment

Next meeting – March 19, 2003