DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, JUNE 12, 2009

4:00PM

 

 

Agenda:

 

I.         Approval of Minutes                                                                                   5 minutes

 

 

II.       Foundation Update                                                                                    5 minutes

 

 

III.      Budget Update                                                                                           5 minutes

 

A.     Capital Budget

                                                                                                                                                  

 

IV.   Information Items                                                                                        25 minutes

 

A.     Volunteer Luncheon – Friday, June 26, 2009 Noon to 2 pm

B.     Commission Re-appointments

C.    New Commissioner – Antonia Straley

D.    Meeting with the Mayor – Marcel

E.     Output Measures (Fall 2008; Spring 2009)

F.     Annual Report

G.    Library Matters Summer newsletter

 

V.     Action Items                                                                                                10 minutes

 

A.     Election of Officers

B.     Location of September 11, 2009 Commission meeting?

 

 

VI. Comments                                                                                                   5 minutes

 

A. General Federation of Women’s Clubs of Dearborn – Sept 21, 2009

B.  Kiwanis  

                                                                                                                                   

 

 

 

Time Limit:  75 Minutes

                        Commissioners:        Please notify Carla Eggert if you cannot attend.

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