Grace A. Dow Memorial Library



Library Board Agenda

Wednesday, January 16, 2002

7:00 p.m.




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