Stevens County Library Board Agenda

Monday, April 14, 2008; Programming 4:15 p.m., Meeting 5:30 p.m.

 

Call to Order

Agenda Approval

Minutes

Correspondence

Financial Report, Check Summary, Receipts and Disbursements

Reports

      Director                       

      Assistant Director

Unfinished Business

            Library Improvements

            Banking Options

                        CDs

            Magazine Subscription Service

Phone System

            Sound System

2007 Budget

Spanish Language Outreach Workshop update

      Staff Meeting Report   

      May Trustee Training

            Policy Revisions

                        Hours of Business

                        Compensation

                        Vacation and Holiday

                        Sorensen VideoPhone

                        Exit Interview

      Love and Logic Program

      Kan Ed High Definition Video Conferencing System Grant

 

New Business

            Summer Reading         

            Summer Reading Grant Application

            Library Accreditation

            New Library Board of Trustees Member

            2009 Budget

           

Executive Session

 

Adjournment

UPCOMING EVENTS

April 1 – 30                             Photography Exhibit

April 2, 16, 23, 30                   Storytime

April 8 – 11                             KLA Conference

April 13 – 19                           National Library Week

April 14                                   Library Board of Trustees Meeting

April 15                                   National Library Workers’ Day

April 17                                   Teen Literature Day

April 18                                   SWKLS Spring Assembly – Dodge

April 30                                   El dia de los ninos/El dia de los libros