YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, March 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       

Anniversary date

Children’s programs

            Food for Fines

            Adult computer classes

            Spring Humanities read

            Friends of the Library membership night

            Area agencies

            Teen Tech Week, March 8-14

            Siouxland Blood Bank

            From Seed to Plants

            Summer reading program

            National Library Week, April 12-18

Building task force

            Establishing a 501(c)(3)

            Eighteen hour position

            Vacation

            Additions to the collection

 

Children’s librarian’s report

 

Old Business                                                                                                              

            Building task force

 

 

 

 

New Business

            Library Foundation

            501(c)(3)

           

Other Business

            Executive session on personnel

 

Adjourn

 

Upcoming Activities:

March 8-14:  Teen Tech Week

March 12:  after school movie Madagascar 2, 3:45-5 p.m.

March 12:  Spring Read:  Under the Tuscan Sun movie, 6:30 p.m. (Jacobs)

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

March 16:  presentation to club, “Organizing a Home Library,” 7 p.m. (Jacobs)

March 18:  Library Task Force, 7 p.m. (Bobzin, Jacobs)

March 19:  Spring Read:  The Secret Life of Bees discussion, 7 p.m. (Jacobs)

March 19-20:  Word/Publisher class, 10-12 (Jacobs)

March 20:  Siouxland Blood Bank, 10-3; fire station groundbreaking (Jacobs)

March 26:  after school activity, 3:45-5 p.m.

March 26:  Jim Goetz open house, 3 p.m.; Spring Read:  “comfort food” potluck followed by

                  Tuscan wines presentation, 6:30 p.m. (Jacobs)

March 31:  From Seeds to Plants, 7 p.m.

April 2:  Spring Read:  The Secret Life of Bees movie, 6:30 p.m. (Jacobs)

April 2-3:  Internet/E-mail class, 10-12 (Jacobs)

April 8:  next regular Board meeting, 5:30 p.m.