Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, June 16, 2004

7 p.m.

City Hall Council Chambers

 

 

 

                            I.      Roll Call

 

                           II.      Acceptance of May 19, 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 – Gardner, Heard, Stein

 

                        VIII.     New Business

 

                                    a.         Nominations and Elections for Board Officers, 2004/2005

                                    b.         Mideastern Michigan Library Cooperative Delivery Service

                                    c.         Library Teen Area

 

                           IX.    Board Comments

 

                            X.    Adjournment

 

 

 

 

 

 

Next meeting – July 21, 2004