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.     Plante Moran and Citizen Committee

                                                                                                                                                  

 

IV.   Information Items                                                                                        25 minutes

 

A.     Wireless access at Community and Performing Arts Center

B.     Nominees for Library Commission ?

C.    New Commissioner – Rachel Fawaz

D.    Annual Report

 

V.     Action Items                                                                                                10 minutes

 

A.     Library Code of Conduct

B.     USB devices for circulation

 

 

VI. Comments                                                                                                   5 minutes

 

A.  Welcome Center Grand Opening – Friday, October 2, 2009

B.  October Commission Meeting - Bryant ?

C.  Border’s Event – October 14, 2009  5:30 to 9 pm

                                                                                                                                   

 

 

 

Time Limit:  75 Minutes

                        Commissioners:        Please notify Carla Eggert if you cannot attend.

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