Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
August 7, 2012, 5:00 p.m.
Dakota Room
1. Roll call
2. Approval of minutes from the July 11, 2012 regular meeting.
3. Financial reports for July
4. Approval of expenditures for July
5. Correspondence
6. Report of the Library Director
7. Committee reports
8. Old business
a) Quotes for enclosing the South Dakota Reference collection.
9. New business
a) Approval of Stephanie Garcia and Dawson Eccles as volunteers.
b) Election of officers.
10. Open
11. Executive session pursuant to SDCL 1-25-2(3)
12. Adjournment
Next meeting: September 4, 2012 at 5:00pm