YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, October 14, 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

After school activities

            Adult programs

Food for Fines

            Siouxland Community Blood Bank

            Wreath making class

            Computer classes

Building task force

Stimulus worker

            Book fair

            Festival of Books/SDLA Conference

            Carpet

Book sale       

Policies

Library foundation

Staff schedule

Pushing Out the Walls

Building tour

Attendance    

Computer usage

Traffic count

Meeting room usage

            Additions to the collection

Children’s librarian report

Old Business

            Building tour

New Business

AV equipment policy

Other Business

Adjourn

Upcoming Activities:

October 15:  staff meeting, 8:30 a.m.; Foundation meeting, 7 p.m.

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

October 20:  Book club, 7 p.m. (Jacobs)

October 22:  after school movie Hocus Pocus, 3:45 p.m.; One Book South Dakota, 7 p.m.

                     (Jacobs)

October 27:  Pushing Out the Walls training, 9-3:30 (Haas/Battin/Jordahl/Cross)

October 28:  Building Task Force, 5:30 p.m. (Jacobs)

October 29:  Internet/E-mail, 9-12

October 30:  Digital cameras, 9-12

November 3:  Word/Publisher, 9-12

November 5-7:  library book sale

November 7:  Friends book sale, 10-1

November 11:  library closed; no monthly Board meeting

November 13:  Siouxland Community Blood Bank, 10-2:30