Library Board Agenda
AGENDA
WATERTOWN REGIONAL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
160 6th Street NE
March 5, 2013, 5:00 p.m.
Marge Tauber South Dakota Room
1. Roll call
2. Approval of minutes from the February 5, 2013 regular meeting.
3. Presentation of financial reports for February
4. Approval of expenditures for February
5. Correspondence
6. Report of the Library Director
a) SB165 to allow the creation of library districts was moved to the 41st day
b) Daria Bossman is the new State Librarian
c) Update on the new automation system
d) Update on cabinets
e) A technician from the furnace manufacturer will be here March 7th to see if he can find why the furnaces keep shutting off.
f) Plumbing issues
g) Axis 360 website is now functional but has not been opened to the public while the staff practices on it.
h) Library Director’s vacation
i) Need for additional staffing
7. Committee reports
8. Old business
9. New business
a) Approval of the 2012 Public Library Survey
10. Open
11. Executive session – prepare the Library Director’s annual evaluation
12. Adjournment
Next meeting: April 2, 2013