DEARBORN DEPARTMENT OF LIBRARIES

LIBRARY COMMISSION MEETING

FRIDAY, MARCH 13, 2009

4:00PM

 

 

Agenda:

 

I.         Approval of Minutes                                                                                   5 minutes

 

 

II.       Foundation Update                                                                                    5 minutes

 

 

III.      Budget Update                                                                                           5 minutes

                                                                                                                                                  

 

IV.   Information Items                                                                                        25 minutes

 

A.     Budget Book 2009-2010

B.     LSTA Grant

C.    State of the City of Dearborn

D.    Graphic Novels

E.     Library Commission Meeting Minutes – Posting

F.     Library Director Evaluation (handouts)

G.    Code of Conduct – Crying children (handouts)

H.     Policy Review – Future reviews; staff will be updating the following

      manuals

 

                                                                                    1.      Collection Development

                                                                                    2.      Children’s Program

                                                                                    3.      Problem Patron

                                                                                    4.      Marketing

                                                                                    5.      Volunteer

                                                                                    6.      Facility Usage and Rental (new manual)

 

V.     Action Items                                                                                                0 minutes

 

                                                                                                                          

 

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