Grace A. Dow Memorial Library

 

 

 

Library Board Agenda

Wednesday, June 19, 2002

7 p.m.

Boardroom

 

 

                                    I.          Call to Order

 

                                    II.         Acceptance of May 15, 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 and July

                                                c.         Reporting Committee – Annual Board Report

                                                d.         Excellence Award

                                                e.         Library Fines and Fees Ordinance (no report)

                                                f.          Children’s Internet Protection Act – Update

 

                                    VII.      New Business

 

                                                Public Bulletin Board and Literature Distribution Policy

 

                                    VIII.     Board Comments

 

                                    IX.       Adjournment

 

 

 

 

Next Meeting – July 17, 2002