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