Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, July 16, 2003

7 p.m.

Boardroom

 

 

 

                                        I.      Call to Order

 

                                       II.      Acceptance of June 18, 2003 Meeting Minutes

 

                                      III.     Additions or Changes to the Agenda

 

                                      IV.     Public Comments

 

                                       V.     Director’s Report

 

                                      VI.     Old Business

 

                                                a.         Library Planning Process – Bush, Gardner

                                                b.         Coffee Bar

                                                c.         Board/Community Communications

                                                d.         Annual Report Committee – Steinberg

                                                e.         Nominations and Election of Board Officers – Mortensen, Steinberg

                                                f.          White Pine Library Cooperative

 

                                     VII.     New Business

                                               

                                                a.         Children’s Internet Protection Act

                                                b.         Website Demonstration

 

                                    VIII.     Board Comments

 

                                      IX.     Adjournment

 

 

 

 

 

 

Next meeting – September 17, 2003