Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, May 19, 2004

7 p.m.

City Hall Council Chambers

 

 

 

                                        I.      Roll Call

 

                                       II.      Acceptance of April 21, 2004 Meeting Minutes

 

                                      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

                                                c.         Board Annual Report Committee – Bush, Hutter, Stein

                                                d.         State Librarian Excellence Award

 

                                    VIII.     New Business

 

                                                a.         City Council Appointments to the Board

                                                b.         Library Budget for 2004-2005

 

                                       IX.    Board Comments

 

                                        X.    Adjournment

 

 

 

 

 

 

Next meeting – June 16, 2004