Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
February 5, 2013, 5:00 p.m.
Marge Tauber South Dakota Room
1. Roll call
2. Approval of minutes from the January 8, 2012 regular meeting.
3. Financial reports for January
4. Approval of expenditures for January
5. Correspondence
6. Report of the Library Director
a) SB165 to allow the creation of library districts
b) Fire sprinkler system repairs
c) Continuing to have issues with one of the furnaces
d) Webpage changes
e) Usage statistics
7. Committee reports
8. Old business
9. New business
10. Open
11. Adjournment
Next meeting: March 5, 2013