Grace A. Dow Memorial Library

 

 

 

Library Board Agenda

Wednesday, May 15, 2002

7 p.m.

Boardroom

 

 

                                    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