Grace A. Dow Memorial Library




Library Board


Wednesday, September 17, 2003

7 p.m.





                                        I.      Call to Order


                                       II.      Acceptance of July 16 and August 13, 2003

                                                Meeting Minutes


                                      III.     Additions or Changes to the Agenda


                                      IV.     Public Comments


                                       V.     Director’s Report


                                      VI.     Old Business


                                                a.         Annual Report – Video Replay of Presentation

                                                b.         Library Planning Process

                                                c.         Coffee Bar

                                                d.         Board/Community Communications

                                                e.         Children’s Internet Protection Act


                                     VII.     New Business


                                                a.         Cablecasting of Library Board Meetings

                                                b.         Mideastern Michigan Library Cooperative

                                                            Board Representation

                                                c.         Library Rules of Conduct for Patrons


                                    VIII.     Board Comments


                                      IX.     Adjournment







Next meeting – October 15, 2003