Custer County Library

Custer County Library Phone: 605-673-4803 447 Crook St., Suite #4 Fax: 605-673-2385 Custer, SD 57730-1509 www.custercountysd.com [email protected]

PROPOSED LIBRARY BOARD AGENDA WEDNESDAY, FEBRUARY 8TH 1:00 p.m. at the Custer County Library

AGENDA CHANGES/CORRECTIONS

ELECTION OF OFFICERS/APPOINTMEN OF LIAISON

MINUTES  January 11th Board Minutes

TREASURY:  GENERAL CHECKING:  COUNTY SPREAD SHEET:

LIBRARIAN REPORT:  Department Head Meeting  Foundation  BHLC  Year-End Statistics

UNFINISHED BUSINESS:  Library Sign  Technology Plan 2017-19  2017 Library Trustee

NEW BUSINESS:  SD Public Library Survey – Annual Report  “Short Takes for Trustees” – 10 minute training video  Director in Pierre for Legislative Day, February 15th -17th

ANNOUNCEMENTS:  AARP – Free Tax Preparation on Mondays from 8 a.m. to 4 p.m. Call 211 for appt.  Adult Coloring 5 to 7 p.m. on February 8th and 22th  Book Chat – TBD  Library closed on Monday, January 20th for Presidents’ Day  Legislative Day – February 16th, 2017

NEXT MEETING: March 8th at 1:00 p.m.