YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, July 8, 2009, 5:30 pm.

AGENDA

Call to order

Additions to the agenda 

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence:  Teget Foundation

Director’s Report

New Board members

Children’s programs

            Adult programs

Food for Fines

            Library foundation

            Book bags

            Siouxland Community Blood Bank

            Adult computer classes

Building task force

            Proposed budget

            Practicum student

            New volunteer

            Personnel

            State Library Standards task force

            Election of officers

            Security system

            Patron counter

            Teget donation

Policies

Vacation

Post script      

June computer usage

            Additions to the collection

Children’s librarian report

Old Business

            Library foundation

Other Business

Adjourn Sine Die

YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, July 8, 2009, 5:30 pm.

AGENDA

Call to order

Election of Officers for 2009-2010

            President

            Vice President

New Business                                                

Security system

Fine policy

Other Business

Adjourn

Upcoming Activities:

July 7-11:  Meyer here for practicum

July 10:  Siouxland Community Blood Bank, 10-2:30 p.m.

July 14:  Book Club, 1 p.m. (Jacobs)

July 16-18:  Meyer here for practicum

July 20:  Friends of the Library, 5:30 p.m. (Jacobs)

July 21:  Humanities summer read with Jamie Sullivan, 7 p.m. (Jacobs)

July 22:  Building Task Force, 5:30 p.m. (Jacobs)

August 12:  next regular Board meeting, 5:30 p.m.