YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, May 11, 2011, 5:30 p.m.

AGENDA

Call to order

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence

Public Comments     

Director’s Report

Commission representation

Children’s activities

Teen/Family activities

After school movies

            Reading clubs

            Brown Bags

            Gardening program

Food for Fines

            South Dakota Titles To Go…

            Capital improvements project budget

            2009/2010 Annual Report comparisons

            Children’s Book Week

            New titles

            Kindergarten screening

            Library Journal Design Institute

            Staffing

            Summer reading program grants/donations

            Partnership with Majestic Bluffs

            New Eco-Smart cleaning/repair machine

            Fancy Nancy tea party

            Adult computer classes

            Earbuds

            County payment

Stats

            Additions to the collection

Old Business

Annual report comparisons

            CIP budget/goals

New Business

General operating budget

            Jacobs’ vacation, May 26-31

Other Business

Adjourn

Upcoming Activities:

May 9-10:  Library Journal Institute, Minneapolis (Kathy)

May 23:  Fancy Nancy Tea Party, 7 p.m.

May 24:  Building Task Force meeting, 5:30 p.m. (Kathy)

May 26-31:  Jacobs on vacation

June 4:  library closed for Sesquicentennial celebration

June 6:  Summer reading begins

June 7:  Children’s Art Fest, 5-7 p.m., Riverside Park

June 8:  Brown Bag, Your Tax $$$ @ Work:  Street/Water Departments, 12 p.m.

June 8:  regular Library Board meeting, 5:30 p.m.