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