Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
December 4, 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 November
4. Approval of expenditures for October and November
5. Correspondence
6. Report of the Library Director
7. Committee reports
8. Old business
9. New business
a) Rescheduling of the January 2013 meeting from January 1st to Wednesday, January 2, 2013.
b) Update on the idea of having a policy forbidding having weapons in the library.
c) Authorization for the Director to sign Axis360 Agreement with Baker & Taylor, Inc. for ebooks.
10. Open
11. Adjournment
Next meeting: ?