Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, July 21, 2004

7 p.m.

City Hall Council Chambers

I. Roll Call

II. Acceptance of June 16, 2004 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Patron Compliments and Concerns

VII. Old Business

a. Nominations and Election of Chair and Vice-Chair – Hutter, Stein

b. Coffee Bar

c. Board/Community Communications

d. Annual Report Committee – Bush, Hutter, Stein

e. State Librarian Excellence Award – Gardner, Heard, Stein

f. Teen Room – Update and Board Thank You

g. Library Statistics, 2003/2004

VIII. New Business

Meeting Schedule for 2005

IX. Board Comments

X. Adjournment

Next meeting – September 15, 2004