Grace A. Dow Memorial Library

 

 

 

Library

Board Agenda

Wednesday, February 19, 2003

7 p.m.

Boardroom

 

 

 

                                    I.          Call to Order

 

                                    II.         Acceptance of January 15, 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 “Question of the Month”

                                                c.         Library Planning Process

                                                d.         Township Representative Vacancy

                                                e.         Annual Report Committee

 

                                    VII.      New Business

                                               

                                                a.         Library Online Catalog Demonstration

                                                b.         Library of Michigan Quality Measures

                                                c.         Uniform Computer Information Transactions

                                                            Act (UCITA)

 

                                    VIII.     Board Comments

 

                                    IX.       Adjournment

 

 

 

 

 

 

Next meeting – March 19, 2003