Grace A. Dow Memorial Library




Library Board


Wednesday, February 18, 2004

7 p.m.

City Hall Council Chambers




I.          Call to Order


            Welcome to New Board Member


II.         Acceptance of January 21, 2004 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


VIII.     New Business


            a.         Expiring Terms of Board Members

            b.         Board Annual Report Committee

            c.         State Librarian Excellence Award


IX.       Board Comments


X.        Adjournment







Next meeting – March 17, 2004