YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, August 11, 2010, 5:30 pm.

AGENDA

Call to order

Introductions

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence:      

Director’s Report

New Board member

Summer reading program

New fall children’s/teen programs

            Adult programs

            Fall programs for adults

Food for Fines

            Building Task Force

            Budget

            Lighted display case/video rockers

            ALEPH upgrade

            Teget donation

Branch Out

            Mentor

            Library foundation

            South Dakota Library Association Conference

            Festival of Books

            Riverboat Days float

            December 26/January 2

            Personnel        

July stats

            Additions to the collection

Old Business

New Business

December 26/January 2 closing

Other Business

Adjourn

Upcoming Activities:

August 12:  Sesquicentennial meeting, 7 p.m. (Pittenger/Weberg/Jacobs)

August 16:  Friends of the Library, 5:30 p.m. (Jacobs)

August 16-17:  Budget workshops (Jacobs)

August 17:  evening book club, 5:30 p.m.

August 21:  library closed for Riverboat Days

September 8:  Nook 101, 12-1 p.m.

September 8:  next regular Board meeting, 5:30 p.m.