DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, NOVEMBER 10, 2006

4:00PM

Agenda:

I. Approval of Minutes-October and November 5 minutes

II. Foundation Update 5 minutes

III. Budget and Staffing Update 5 minutes

IV. Old Business 20 minutes

1. QSAC Certification

2. Coffee Shop

3. Word Processing

4. By-Laws Review Committee

5. Meeting Attendance

6. Commission Meeting – Day and Time

7. Loan Period – DVD and Music CDs

8. Code of Conduct

V. New Business 10 minutes

1. Capital Project Update

2. New Commissioner

Time Limit: 75 Minutes

Commissioners: Please notify Carla Eggert if you cannot attend.

Email: ceggert@ci.dearborn.mi.us or Phone: 943-2037