Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
January 8, 2013, 5:00 p.m.
Marge Tauber South Dakota Room
1. Roll call
2. Approval of minutes from the December 4, 2012 regular meeting.
3. Financial reports for December
4. Approval of expenditures for December
5. Correspondence
6. Report of the Library Director
a) Listing of electronic subscriptions
b) As of December 28, 2012 six library boards have approved subscribing to the Baker & Taylor Axis360 ebook service, so we will be receiving a 50% discount of the first year’s hosting fee. This will make our startup cost for the service be $5,000. That will be comprised of $1,500 for hosting and $3,500 for content.
7. Committee reports
8. Old business
a) Update on the cabinets in the Marge Tauber South Dakota Room. They are being rebuilt.
9. New business
10. Open
11. Adjournment
Next meeting: February 5, 2013