Grace A. Dow Memorial Library

Library Board Agenda

Wednesday, September 18, 2002

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of July 17, 2002 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Old Business

a. Annual Report Presentation – Video

b. Coffee Bar

c. Board “Question of the Month”

d. Excellence Award

e. Library Fines and Fees Ordinance – No report

VII. New Business

Library Planning

VIII. Board Comments

IX. Adjournment

Next meeting – October 16, 2002