Grace A. Dow Memorial Library

Library Board

Agenda

Wednesday, December 17, 2003

7 p.m.

Boardroom

I. Call to Order

II. Acceptance of November 19, 2003 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Old Business

a. Coffee Bar

b. Board/Community Communications

VII. New Business

Board Member Resignation

VIII. Board Comments

IX. Adjournment

Next meeting – January 21, 2004