Grace A. Dow Memorial Library





Board Agenda

Wednesday, February 19, 2003

7 p.m.





                                    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