Grace A. Dow Memorial Library




Library Board Agenda

Wednesday, April 17, 2002

7:45 p.m.




                                    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