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HomeMy WebLinkAboutLBAgenda_2009_10_20 BROOKINGS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, October 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. Out of state travel request (5 minutes) Action: Motion to approve 8. Policy review: Bylaws (10 minutes) Action: Motion to approve 9. 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.