YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, June 8, 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/Board member

Children’s activities

Teen/Family activities

            Reading clubs

            Brown Bags

Food for Fines

            Capital improvements project budget

            2010/2011 monthly comparisons

            Library Journal Design Institute

            Fancy Nancy Tea Party

            Summer reading program

            Adult summer reading

            Partnership with Majestic Bluffs

            Adult computer classes

            Children’s/Junior/Young Adult areas

            Parking lot reconstruction

            Flood victims

            Sesquicentennial celebration

            Election of officers

            Financials

Stats

            Additions to the collection

Old Business

Monthly comparisons

            Library Journal Design Institute

New Business

Walls in children’s/junior/young adult area

Other Business

Adjourn

Upcoming Activities:

June 10:  Humanities speaker Lilah Pengra, 2 p.m., Majestic Bluffs

June 11:  Summer Scrabble, 2:30-4:30 p.m.

June 15:  Humanities scholar Jamie Sullivan, 2 p.m., Majestic Bluffs

June 20:  Friends meeting, 5:15 p.m.

June 22:  Building Task Force, 5:30 p.m.

June 24:  Tea tasting with Louise Anderson, 3 p.m.

July 4:  Library closed

July 9:  Summer Scrabble, 2:30-4:30 p.m.

July 13:  Brown Bag, Your Tax $$$ @ Work:  Finance/Human Resources, 12 p.m.

July 13:  regular Library Board meeting, 5:30 p.m.