Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, October 15, 2003

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of September 17, 2003 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Presentation

Roger Mendel, Director of Mideastern Michigan Library Cooperative

VI. Director’s Report

VII. Old Business

a. Mideastern Michigan Library Cooperative Plan of Service

b. Library Planning Process

c. Coffee Bar

d. Board/Community Communications – Library Connection Article, Use of Web Site

e. Cablecasting of Library Board Meetings

f. Rules of Conduct

VIII. New Business

IX. Board Comments

X. Adjournment

Next meeting – November 19, 2003