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