Grace A. Dow Memorial Library

 

 

 

Library Board

Agenda

Wednesday, September 17, 2003

7 p.m.

Boardroom

 

 

 

                                        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