Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
November 14, 2012, 5:00 p.m.
Marge Tauber South Dakota Room
1. Roll call
2. Approval of minutes from the October 2, 2012 regular meeting.
3. Financial reports for October
4. Approval of expenditures for October
5. Correspondence
6. Report of the Library Director
7. Committee reports
8. Old business
9. New business
a) Request from the Girl Scouts service unit of Watertown to hold their monthly meetings in the Community Room.
b) Rescheduling of the January 2013 meeting from January 1st to Wednesday, January 2, 2013.
c) Update on the idea of having a policy forbidding having weapons in the library.
10. Open
11. Adjournment
Next meeting: December 4, 2012 at 5:00pm