YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, July 14, 2010, 5:30 pm.

AGENDA

Call to order

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence:      

Director’s Report

Summer reading program

            Adult programs

Food for Fines

            Building Task Force

            Budget

            Lighted display case

            ALEPH upgrade

Branch Out

            Mentor

            FISH!

            2009 annual report

            Library foundation

            Election of officers    

June stats

            Additions to the collection

Old Business

Adjourn Sine Die

YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, July 14, 2010, 5:30 pm.

AGENDA

Call to order

Election of Officers for 2010-2011

            President

            Vice President

New Business                                                

2009 annual report

Other Business

Adjourn

Upcoming Activities:

July 15:  Foundation meeting, 7:30 p.m. (Jacobs)

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

July 20:  evening book club, 5:30 p.m.

July 22:  Sesquicentennial meeting, 7 p.m. (Jacobs)

July 27:  Branch Out, Sioux Falls (Battin/Weberg/Jacobs)

July 28:  Joint Building Task Force/Library Board meeting, 5:30 p.m. (Jacobs)

August 3:  mentoring gathering, Pierre (Jacobs)

August 3-4:  budget workshops (Jacobs)

August 11:  next regular Board meeting, 5:30 p.m.