Grace A. Dow Memorial Library




Library Board


Wednesday, July 21, 2004

7 p.m.

City Hall Council Chambers




                            I.      Roll Call


                           II.      Acceptance of June 16, 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.         Nominations and Election of Chair and Vice-Chair – Hutter, Stein

                                    b.         Coffee Bar

                                    c.         Board/Community Communications

                                    d.         Annual Report Committee – Bush, Hutter, Stein

                                    e.         State Librarian Excellence Award – Gardner, Heard, Stein

                                    f.          Teen Room – Update and Board Thank You

                                    g.         Library Statistics, 2003/2004


                        VIII.     New Business


                                    Meeting Schedule for 2005


                           IX.    Board Comments


                            X.    Adjournment






Next meeting – September 15, 2004