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