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Home My WebLink AboutLBAgenda_2009_01_20 BROOKINGS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, January 20, 2009 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. Election of Officers (5 minutes) Action: Motion to approve 8. Set Date and Time of Monthly Meeting (5 minutes) Action: Motion to approve 9. Fines Account Budget (10 minutes) Action: Motion to approve 10. Annual report for 2008 (15 minutes) Action: Motion to approve 11. Out of state travel request (5 minutes) Action: Motion to approve 12. Coffee Shop Plans (15 minutes) Action: Motion to approve 13. CD renewal (5 minutes) Action: Motion to approve 14. Strategic Plan (15 minutes) Action: Motion to approve 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.