Grace A. Dow Memorial Library

 

 

Library Board Agenda

Wednesday, January 16, 2002

7:00 p.m.

Boardroom

 

 

I.            Call to Order

 

II.            Acceptance of December 19, 2001 Meeting Minutes

 

III.            Additions or Changes to the Agenda

 

IV.            Public Comments

 

V.            Director’s Report

 

VI.            Old Business

 

a.            Review of Board Manual Materials:  Friends of the Library

b.                  Coffee Bar – Patron Comments

c.                   Board “Question of the Month” – February, March

d.            TeleCirc Review – What it does and preparing patrons

 

VII.            New Business

 

            Showing of Video – “Basic Skills for Library Trustees”

           

VIII.            Board Comments

 

IX.            Adjournment           

 

 

 

 

 

 

 

Next Meeting – February 20, 2002