Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, March 17, 2004

7 p.m.

City Hall Council Chambers

 

 

 

                                        I.      Call to Order

 

                                       II.      Acceptance of January 21, 2004 Meeting Minutes

 

                                                (The February 18, 2004 meeting was canceled due

                                                to lack of a quorum.)

 

                                      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 – April 21, 2004