Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
September 4, 2012, 5:00 p.m.
Dakota Room
1. Roll call
2. Approval of minutes from the August 7, 2012 regular meeting.
3. Financial reports for August
4. Approval of expenditures for August
5. Correspondence
6. Report of the Library Director
7. Committee reports
8. Old business
a) Update on funding for cabinets to enclose the SD Reference collection
9. New business
10. Open
11. Adjournment
Next meeting: October 2, 2012 at 5:00pm