YANKTON COMMUNITY LIBRARY

BOARD OF TRUSTEES MEETING

Regular Meeting

Wednesday, July 13, 2011, 5:30 pm.

AGENDA

Call to order

Approval of minutes

Discussion of bills

Financial report 

Communications and correspondence:      

Director’s Report

Commission representation/Board member

Summer reading program

            Adult programs

            Brown Bags

Food for Fines

            Budget meetings

            Parking lot reconstruction

            Trash receptacle

            Lunch from UCC

            Staff donates book bag

Library Foundation

            PowerPoint presentation

            Celebrity Librarians

            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 13, 2011, 5:30 pm.

AGENDA

Call to order

Election of Officers for 2011-2012

            President

            Vice President

New Business                                                

PowerPoint presentation by Building Task Force

Request for recommendation

Other Business

Adjourn

Upcoming Activities:

July 18:  Starbucks coffee tasting, 10 a.m. (Jacobs)

July 26:  Budget workshop, 5:30 p.m. (Jacobs)

July 27:  Building Task Force, 5:30 p.m. (Jacobs)

August 6:  Friends book sale, 10-12:30 p.m.

August 6-13:  Food for Fines, cereal

August 15:  Friends meeting, 5:15 p.m. (Jacobs)

August 16:  Between the Lines, 5:30 p.m.

August 17:  next regular Board meeting, 5:30 p.m.