Grace A. Dow Memorial Library

 

 

 

Library

Board Agenda

Wednesday, March 19, 2003

7 p.m.

Boardroom

 

 

 

                        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