Grace A. Dow Memorial Library




Library Board


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