LIBRARY BOARD MEETINGS ARE REGULARLY HELD ON THE THRID MONDAY OF EACH MONTH AT 4:00 PM AT THE ALFRED DICKEY LIBRARY. SOME EXCEPTIONS ARE MADE IF THERE IS A NEED TO HOLD A MEETING ON A DIFFERENT DAY OF THE MONTH. 

PLEASE SEE BELOW FOR LIBRARY BOARD MEETING AGENDAS AND SPECIAL MEETING DATES.

Monday, June 24, 2019 at 4:00 pm 

at Alfred Dickey Library

James River Valley Library System

Board Meeting

Monday, May 20, 2019, 4:00 pm

Alfred Dickey Public Library

105 3^rd St. SE, Jamestown, ND

1. Roll call
2. Approval of minutes—regular vote
3. Financials
   1. Financial report—no vote
   2. Expenditures (bills to be paid & payroll as paid)—regular vote
4. Unfinished business
   1. Strategic planning update—no vote
      1. Community survey
      2. Friends focus group
   2. Landscaping update—no vote
5. New Business
   1. 2019 revised budget & 2020 budget—roll call vote
   2. Stutsman County levy request—roll call vote
   3. Vision for Stutsman County Library—roll call vote (if needed)
   4. Carnegie class for Joe—roll call vote (if needed)
6. Friends of the Library report – Katrina Christiansen—no vote
7. Report of the library director—no vote
   1. Statistics
   2. AD closed for electrical work in May or June
   3. Report of the book bin program - Nichole
8. Next regular board meeting Monday, June 24, 2019, 4:00 pm, ADPL—no vote
9. Adjournment—regular vote