Grace A. Dow Memorial Library





Board Agenda

Wednesday, January 15, 2003

7 p.m.





                                    I.          Call to Order


                                    II.         Acceptance of November 20, 2002 Meeting Minutes


                                    III.       Additions or Changes to the Agenda


                                    IV.       Public Comments


                                    V.        Director’s Report


                                    VI.       Old Business


                                                a.         Coffee Bar

                                                b.         Board “Question of the Month”

                                                c.         Library Planning Process

                                                d.         Township Representative Appointment – No report

                                                e.         Fines and Fees Ordinance – No report


                                    VII.      New Business


                                                Annual Report Committee


                                    VIII.     Board Comments


                                    IX.       Adjournment







Next meeting – February 19, 2003