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