YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, September 9, 2009, 5:30 pm.

AGENDA

Call to order

Additions to the agenda 

Approval of minutes

· July 8, 2009

· August 12, 2009

Discussion of bills

Financial report 

Communications and correspondence: 

Director’s Report

Children’s programs

After school activities

            Adult programs

Food for Fines

            Siouxland Community Blood Bank

            Fall/winter hours

Building task force

Stimulus worker

            Book fair

            State Library Standards task force

            South Dakota Library Association conference

Patron counters          

Security system

Carpet

Policies

Lead in library books/toys

Book sale

Building tour

Vacation

Attendance    

August computer usage

            Additions to the collection

Children’s librarian report

Old Business

            Carpet

            Security system

            Computer use policies

            Building tour

New Business

Other Business

Adjourn

Upcoming Activities:

September 10:  staff meeting, 8:30 a.m.; Race to Witch Mountain, 3:45 p.m. (Weberg/Huntley)

September 11:  Siouxland Blood Bank, 10 to 2:30 p.m.; pick up stack movers

September 14-18?:  closed for recarpeting project

September 20-26:  Food for Fines, cereal

September 21:  Friends of the Library, 5:30 p.m. (Jacobs)

September 22:  Organization meeting for evening book club, 7 p.m. (Jacobs)

September 23:  Building Task Force meeting, 5:30 p.m. (Jacobs)

September 24:  Hannah Montana:  The Movie, 3:45 p.m. (Weberg, Huntley)

October 7-9:  SDLA Conference, Aberdeen (Jacobs/Weberg)

October 8:  After school activity, 3:45-5 p.m. (Huntley)

October 13:  Readers Anonymous, 1 p.m.

October 14:  next regular Board meeting, 5:30 p.m.