YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, April 8, 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     

Children’s programs

            Food for Fines

            Adult computer classes

            Spring Humanities read

            Area agencies

            Siouxland Blood Bank

            From Seed to Plants

            National Library Week, April 12-18

            National Volunteer Week, April 19-25

Building task force

            Library foundation

            Eighteen hour position

            New die cut machine

            Bluebird Trails class

            Goals/objectives

Policies

            Mountain lion

            Social justice meeting

            Evaluation

            Vacation

            Additions to the collection

 

Children’s librarian’s report

 

 

 

Old Business                                                                                                             

            Library foundation

            Goals/objectives

 

New Business

            Policies

                Mission, Philosophy and General Service Objectives

                YCL Web site

                Practice and Procedures

            Eighteen hour position

 

Other Business

 

Adjourn

 

Upcoming Activities:

April 9:  reception for Jan Garrity at Yankton College office, 2-4 p.m. (Jacobs)

  After school movie, Bolt, 3:45 p.m.

April 12:  Easter Sunday; library closed

April 12-18:  National Library Week

April 13:  children’s story, game, craft, treat from 1-3 p.m.; Keep Yankton

                 Beautiful will provide reader and activities for 7 p.m. story time

         April 14:  please join us for coffee from 9-10 a.m. or 2-3 p.m.

 National Workers’ Day

         April 16:  local author Maxine Kinsley speaks at 7 p.m.

April 12:  Commission meeting to accept Library Week proclamation, 7 p.m. (Jacobs)

April 17:  Interagency meeting, library, 12-1 p.m. (Jacobs)

April 17:  vacation, 1 p.m. on (Jacobs)

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

April 22:  reception for volunteers for National Volunteer Week, 2 p.m.

April 23:  After school movie, Bedtime Stories, 3:45 p.m.

May 5:  Trails of the Bluebird, 7 p.m.

May 12:  Money Matters class by Consumer Credit Counseling Services, 7 p.m.

May 13:   next regular Board meeting, 5:30 p.m.