DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, DECEMBER 12, 2008

4:00PM

 

 

Agenda:

 

I.         Approval of Minutes                                                                                   5 minutes

 

 

II.       Foundation Update                                                                                    5 minutes

 

 

III.      Budget Update                                                                                           5 minutes

                                                                                                                                                  

 

IV.   Information Items                                                                                        20 minutes

 

A.     Strategic Planning Session and Facilitator

 

B.     Policy Review

 

                                                                        1.Circulation Policy

                                                                        2.Information Services Guidelines Policy

                                                                        3.Library Code of Conduct

                                                                        4.Computer Use Policy

                                                                        5.Cell Phone Policy

                                                                        6.LSTA Grant

 

V.     Action Items                                                                                                15 minutes

 

A.     Institutional Library Card

B.     Video Game Collection

                                                                                                                          

 

VI. Comments                                                                                                   5 minutes

                                                                                                                          

 

 

 

Time Limit:  75 Minutes

                        Commissioners:        Please notify Carla Eggert if you cannot attend.

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