Grace A. Dow Memorial Library




Library Board


Wednesday, July 16, 2003

7 p.m.





                                        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