HomeMy WebLinkAboutLBAgenda_2008_11_04
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, November 4, 2008
Historical 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. Presentation on the Children’s Museum by Allyn Frerichs (10 minutes)
Action: Informational
8. Coffee shop proposal (10 minutes)
Vendor contract
Action: Informational, possible action
9. Strategic Planning (20 minutes)
Action: Informational, possible action
10. Board education (10 minutes) – Chapter 9
Action: Informational
11. 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.