Grace A. Dow Memorial Library

 

 

 

Library Board Agenda

Wednesday, April 17, 2002

7:45 p.m.

Boardroom

 

 

                                    I.          Call to Order

 

                                    II.         Acceptance of March 20, 2002 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” – May

                                                c.         Reporting Committee

                                                d.         Excellence Award

                                                e.         CIPA Update

 

                                    VII.      New Business

 

                                                a.         Library Staff Committees – Overview

                                                b.         Materials Selection Policy

                                                c.         Library 2002/2003 Proposed Budget

 

                                    VIII.     Board Comments

 

                                    IX.       Adjournment

 

 

 

 

Next Meeting – May 15, 2002