Grace A. Dow Memorial Library

Library Board Agenda

Wednesday, July 17, 2002

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of June 19, 2002 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” – August, September

c. Reporting Committee – Wrap Up for 2001/2002

Annual Report

d. Excellence Award

e. Library Fines and Fees Ordinance – No report

f. Children’s Internet Protection Act – Update

VII. New Business

a. Nominations and Elections for Chair and Vice

Chair

b. Meeting Schedule for 2003

c. USA Patriot Act

d. Michigan Library Privacy Act

VIII. Board Comments

IX. Adjournment

There is no meeting scheduled for August, 2002