Grace A. Dow Memorial Library

Library

Board Agenda

Wednesday, June 18, 2003

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of May 21, 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/Community Communications

c. Library Planning Process – Gardner, Bush

d. Annual Report Committee – Steinberg

VII. New Business

a. Nominations and Elections for Board Officers,

2003/2004

b. White Pine Library Cooperative – Letter of

Intent to Withdraw

VIII. Board Comments

IX. Adjournment

Next meeting – July 16, 2003