Grace A. Dow Memorial Library





Board Agenda

Wednesday, April 16, 2003

7 p.m.





                                    I.          Call to Order


                                    II.         Acceptance of March 19, 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” – February/March


                                                c.         Board/Community Communication

                                                d.         Library Planning Process – No Report

                                                e.         Annual Report Committee – Steinberg


                                    VII.      New Business


                                                a.         Library of Michigan Quality Standards

                                                b.         Uniform Computer Information Transactions

                                                            Act (UCITA)

                                                c.         Freedom to Read Protection Act


                                    VIII.     Board Comments


                                    IX.       Adjournment







Next meeting – May 21, 2003