Grace A. Dow Memorial Library




Library Board


Wednesday, January 21, 2004

7 p.m.

City Hall Council Chambers




                                        I.      Call to Order


                                       II.      Acceptance of December 17, 2003 Meeting Minutes


                                      III.     Additions or Changes to the Agenda


                                      IV.     Public Comments


                                       V.     Director’s Report


                                      VI.     Patron Compliments and Concerns


                                     VII.     Old Business


                                                a.         Coffee Bar

                                                b.         Board/Community Communications

                                                c.         Mideastern Michigan Library Cooperative Budget

                                                d.         Board Vacancy

                                                e.         Strategic Plan:  Technology Excellence and

                                                            Customer Service Excellence


                                    VIII.     New Business


                                                Statewide Resource Sharing and Delivery Service


                                       IX.    Board Comments


                                        X.    Adjournment







Next meeting – February 18, 2004