Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, June 16, 2004

7 p.m.

City Hall Council Chambers

I. Roll Call

II. Acceptance of May 19, 2004 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Patron Compliments and Concerns

VII. Old Business

a. Coffee Bar

b. Board/Community Communications

c. Board Annual Report Committee – Bush, Hutter, Stein

d. State Librarian Excellence Award – Gardner, Heard, Stein

VIII. New Business

a. Nominations and Elections for Board Officers, 2004/2005

b. Mideastern Michigan Library Cooperative Delivery Service

c. Library Teen Area

IX. Board Comments

X. Adjournment

Next meeting – July 21, 2004