YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, August 12, 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/summer programs

            Adult programs

Food for Fines

            Trust fund

            Book bags

            Siouxland Community Blood Bank

Building task force

After school activities

            Proposed budget

            Practicum student

            Summer intern

            Personnel

            State Library Standards task force

            Security system

            Patron counter

Policies

Building tour

Carpet

Book sale

Vacation         

June computer usage

            Additions to the collection

Children’s librarian report

Old Business

            Carpet

            Security system

            New coin op machine

New Business

Computer use policies

            Building tour

Other Business

Adjourn

Upcoming Activities:

August 17:  Friends of the Library, 5:30 p.m. (Jacobs)

August 18:  Social Justice Community meeting (Jacobs)

August 20:  3M/CheckPoint sales rep here, 11 a.m. (Jacobs)

August 21:  Siouxland Blood Bank, 10-2:30 p.m.

August 22:  library closed for Riverboat Days

August 26:  Building Task Force, 5:30 p.m. (Jacobs)

September 3-8:  vacation (Jacobs)

September 8:  Readers Anonymous, 1 p.m.

September 9:  next regular Board meeting, 5:30 p.m.