Grace A. Dow Memorial Library

 

 

 

Library

Board Agenda

Wednesday, April 16, 2003

7 p.m.

Boardroom

 

 

 

                                    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

                                                            Results

                                                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