DEARBORN DEPARTMENT OF LIBRARIES
LIBRARY COMMISSION MEETING
FRIDAY, FEBRUARY 9, 2007
Agenda:
I.
Approval
of Minutes 5
minutes
II.
Foundation
Update – e-mail minutes to Commissioners 5
minutes
III.
Budget
and Staffing Update 5
minutes
A.
Meetings
with Council
B.
Staff
IV.
Old
Business 20
minutes
A.
By-Laws
Review Committee
B.
QSAC
Certification
1.
Press
Release
2.
Enhanced
Certification
a.
Written
Strategic Plan, covering 3 to 5 years
b.
Offer
Reciprocal borrowing with other
c.
Technology
Plan
d.
International
symbol for libraries signs on arterial streets
e.
Publishes
a newsletter at least semi-annually
f.
Library
develops a local library slogan and logo
C.
Coffee
Shop
D.
Word
Processing
E.
Computer
Classes
F.
New
Commissioner
G.
Capital
Project Update – Fire Stair Enclosure
H.
Terrazzo
Stairs
V.
New
Business 20
minutes
A.
Volunteer
Update
B.
Library
Column
C.
CDTV
Schedule
D.
Circulation
Changes
1.
Two
pieces of identification
2.
Bounced
checks
E.
Charter
Commission
F.
State
of the City, February 12, 2007, HFCL Auditorium, 6:30 p.m.
G.
Donations
1.
Janice
Shaw
2.
Anthony
and Margaret Wade
3.
Henry
Ford II Fund
Time Limit:
75 Minutes
Commissioners: Please notify Carla Eggert if you
cannot attend.
Email:
ceggert@ci.dearborn.mi.us
or Phone: 943-2037