Stevens County Library Board of Trustees Agenda

Monday, August 11 - 5:30 p.m.

Call to Order

Introductions

Agenda Approval

Minutes

Correspondence

Reports

Director

Assistant Director

Unfinished Business

Goals and Objectives

Library Improvements

Sound System

ElMeR list

Staff Meeting Report

Program Reports

Summer Reading

Movie Matinees

Art of Bookmaking

Spa-Tacular

Stevens County Fair

Upcoming programs

2009 Budget

Mini Tech Grant – Scanner

New Business

Bid for lighting

Rosetta Stone Software

Cleanup and Inventory of Children’s Collection

Executive Session

Financial Report, Check Summary, Receipts and Disbursements

Adjournment

UPCOMING EVENTS

August 1 – 31 Annual Book Sale

August 19 Smart Choices in Retirement

August 23 Recycled T-Shirts

August 28 MS/HS Open House – Library Card Signup

August 28, 6 p.m. Introduction to Quilting – Linda Brooks presenting

September 1 Library Closed – Labor Day

September 8 Elementary Open House – Library Card Signup

FALL TBA Program on Analog to Digital Television

September 9, 16, 23, 30 Lapsit and Storytime

September 16, 6:30 AUTHOR Lora Reiter

September 27 Banned Books Read-In

September 29 – Oct 3 Local Artists’ Exhibition Setup

Fall TBA Car programming (waiting presenter response for date)

October 7, 14, 21, 28 Lapsit and Storytime

October 5, 2 – 4 p.m. Local Artists’ Exhibition Opening Gala

October 5 – 31 Local Artists’ Exhibition

October 18 , 2 – 4 p.m. Home Spa, Nancy Honig presenting

October 31 Library Fright Night

October 30 – 31 Veteran’s Exhibit Setup

November 4,11,18 Lapsit and Storytime

November 1 – 29 Veteran’s Exhibit

November TBA KPERS Workshop

December 2,9,16,23 Lapsit and Storytime

December 1 – 31 Festival of Trees

December 4, 2 p.m. Food Program, Nancy Honig Presenting

January TBA AUTHOR Nancy Pickard/One Book One State kickoff

January 29 – Feb 15 One Book One State program – The Virgin of Small Plains

Adult Programming

Youth Programming

Children’s Programming

Programming for all ages

Authors