YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, January 14, 2008, 5:30 pm.

AGENDA

Call to order

Additions to the agenda 

Reading of minutes

Discussion of bills

Financial report 

Communications and correspondence

Director’s Report       

Children’s programs

            ICMA grant

            Sock tree

            Library surveys

            Adult computer classes

            Spring Humanities read

            Friends of the Library membership night

Strategic plan

Building task force

Quilt show/Humanities program

Policies

Interlibrary loan

            Additions to the collection

Children’s librarian’s report

Old Business

            Building task force

New Business

            Building update

            Food for fines

Other Business

            Executive session on personnel

Adjourn

Upcoming Activities:

January 15:  proposed building retreat, 7 p.m., library

January 19:  Friends of the Library, 5:30 p.m. (Jacobs)

January 22:  after school movie, 3:45-5 p.m.

January 30:  visit from Daria Bossman, new State Library employee (Jacobs)