Grace A. Dow Memorial Library




Library Board Agenda

Wednesday, May 15, 2002

7 p.m.




                                    I.          Call to Order


                                    II.         Acceptance of April 17, 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, June

                                                c.         Reporting Committee

                                                d.         Excellence Award

                                                e.         Materials Selection Policy


                                    VII.      New Business


                                                a.         New Board Member

                                                b.         Library Fines and Fees Ordinance

                                                c.         Word Processing for Patrons


                                    VIII.     Board Comments


                                    IX.       Adjournment





Next Meeting – June 19, 2002