PROPOSED LIBRARY BOARD AGENDA
WEDNESDAY, JULY 12th  
1:00 p.m. at the Library Conference Room

AGENDA CHANGES/CORRECTIONS

MINUTES
•	May 10th  Board Minutes 

TREASURY:
•	GENERAL CHECKING:   
•	COUNTY SPREAD SHEET:  

LIBRARIAN REPORT:    
•	Foundation – Book Sale Fundraiser
•	Summer Reading Program Update
•	2018 Budget

UNFINISHED BUSINESS:
•	Library Sign
•	Accreditation

NEW BUSINESS:
•	Revised “Loan Periods, Fees, and Fines” for Appendix E of Policy
•	Marketing Plan Draft
•	EXECUTIVE SESSION:  Personnel

ANNOUNCEMENTS:
•	Adult Coloring – July 12th and 19th at 5:30 p.m.
•	Wambli Ska Drum & Dance (closing SRP) – July 19th @ 1:00 p.m.
•	CLOSED – July 22nd – Saturday of Gold Discovery Days
•	Book Chat – July 27th at 4:30 p.m.

NEXT MEETING:
August 9th @ 1:00 p.m.

447 Crook St., Ste. #4	 	Phone:  605-673-4803 	Fax:  605-673-2385
Custer, SD  57730		cuslib@gwtc.net		www.custercountysd.com 

CUSTER COUNTY LIBRARY