HomeMy WebLinkAboutLBAgenda_2008_05_27
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, May 27, 2008
Cooper Room
5:30 P.M.
1. Roll (1 minute)
2. Agenda (1 minute)
Action: Motion to approve
3. Minutes (5 minutes)
Action: Motion to approve
4. Bills & Salaries (5 minutes)
Action: Motion to approve
5. Financial Report (5 minutes)
Action: Informational
6. Librarian's Report (10 minutes)
Action: Informational
7. 2009 Budget (20 minutes)
Action: Motion to approve
8. CD renewal (5 minutes)
Action: Motion to approve
9. Out of state travel request (3 minutes)
Action: Motion to approve
10. Board education (20 minutes)
Action: Informational
11. Policy review – Acceptable Use Policy (10 minutes)
Action: Motion to approve
12. Public Comment on Items not on the Agenda
If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with
Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days
prior to the meeting.