YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, February 11, 2009, 5:30 pm.

AGENDA

Call to order

Additions to the agenda 

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence

Director’s Report       

Welcome new Board member

Children’s programs

            Food for Fines

            Adult computer classes

            Library surveys

            Spring Humanities read

            Friends of the Library membership night

            Dr. Seuss/Read Across America celebration

            Partnering with area agencies

            Summer reading program

Strategic plan

Building task force

Board representative to Friends of the Library

Policies

Interlibrary loan

            Additions to the collection

Children’s librarian’s report

Old Business

            Building task force

New Business

            Board representative to Friends of the Library         

            Policies

               AV Equipment Loan

               AV Equipment Fines/Fees

               Summary of Use Requirements

               Holds

               McNaughton Leased Book Collection

               ILL Policy

            Vacation (Jacobs)

Other Business

            Executive session on personnel

Adjourn

Upcoming Activities:

February 12:  After school movie Space Buddies, 3:34-5 p.m.

February 12:  joint Board/Building Task Force meeting, 7 p.m.

February 16:  Friends of the Library meeting, 5:30 p.m. (Jacobs)

February 20:  Digital camera class, 9-12

February 20-27:  vacation (Jacobs)

February 26:  After school movie High School Musical 3, 3:45-5 p.m.

February 28:  Gourmet Guys, Friends Membership Drive, 6-8 p.m. (Jacobs)

March 2:  Dr. Seuss/Read Across America, 5:30-7:30 p.m. (Jacobs)

March 5:  Spring Read:  Under the Tuscan Sun discussion, 7:00 p.m. (Jacobs)

March 8-14:  Teen Tech Week

March 10:  Banquet Board meeting, 4:00 p.m. (Jacobs)

March 11:  next regular Board meeting, 5:30 p.m.