Grace A. Dow Memorial Library




Library Board


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