Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
October 2, 2012, 5:00 p.m.
Dakota Room
1. Roll call
2. Approval of minutes from the September 4, 2012 regular meeting.
3. Financial reports for September
4. Approval of expenditures for September
5. Correspondence
6. Report of the Library Director
7. Committee reports
8. Old business
9. New business
a) Discussion about changing the Meeting Room Policy to allow for-profit entities to reserve the rooms.
b) Discussion about using more than one ebook vendor
10. Open
11. Adjournment
Next meeting: November 14, 2012 at 5:00pm