Grace A. Dow Memorial Library





Board Agenda

Wednesday, March 19, 2003

7 p.m.





                        I.            Call to Order


                        II.            Acceptance of February 19, 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 – Bush, Gardner

                        d.            Township Representative Vacancy

                        e.            Annual Report Committee – Steinberg

                        f.            Board Reappointments

                        g.            Children’s Internet Protection Act Update


                        VII.            New Business


                                                a.                        Library of Michigan Quality Measures

                                                b.                        Uniform Computer Information Transactions

                                                                        Act (UCITA)


                        VIII.            Board Comments


                        IX.            Adjournment







Next meeting – April 16, 2003