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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 9, 2008
Historical Room
5:15 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. Coffee shop proposal (10 minutes)
Action: Motion to Approve
8. CD renewal (5 minutes)
Action: Motion to approve
9. Strategic Planning (20 minutes)
Action: Informational
10. Public Comment on Items not on the Agenda
11. Executive Session: Personnel
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.