Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, February 18, 2004

7 p.m.

City Hall Council Chambers

 

 

 

I.          Call to Order

 

            Welcome to New Board Member

 

II.         Acceptance of January 21, 2004 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

 

VIII.     New Business

 

            a.         Expiring Terms of Board Members

            b.         Board Annual Report Committee

            c.         State Librarian Excellence Award

 

IX.       Board Comments

 

X.        Adjournment

 

 

 

 

 

 

Next meeting – March 17, 2004