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