DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, NOVEMBER 14, 2008

4:00PM

 

 

Agenda:

 

I.         Approval of Minutes                                                                                   5 minutes

 

 

II.       Foundation Update                                                                                    5 minutes

 

 

III.      Budget Update                                                                                           5 minutes

                                                                                                                                                  

 

IV.   Information Items                                                                                        15 minutes

 

A.     Policy Review

B.     eCommerce (credit cards)

C.    Output Measures

D.    Goal Setting (city-wide)

 

V.     Action Items                                                                                                15 minutes

 

A.     Library Hours

B.     Library Commission By-laws

                                                                                                                          

 

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