HomeMy WebLinkAboutLBAgenda_2009_05_12
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, May 12 , 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. Presentation by Suzanne Hegg, Executive Director, Children’s Museum (15 minutes)
Action: Informational
6. Financial Report (5 minutes)
Action: Informational
7. Librarian's Report (10 minutes)
Action: Informational
8. Old Business: Request by Brookings Music Teachers Association (10 minutes)
Action: Motion to approve
9. Coffee Shop Update (10 minutes)
Action: Informational
10. CD renewal (5 minutes)
Action: Motion to approve
11. Budget 2011 (15 minutes)
Action: Motion to approve
12. State Library Annual Report (5 minutes)
Action: Motion to approve
13. Holiday schedule - July 3 (5 minutes)
Action: Motion to approve
14. 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.