HomeMy WebLinkAboutLBAgenda_2009_12_08
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 8, 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. Policy discussions regarding computer registration software (15 minutes)
Action: Informational, Motion to change
8. Partnership review (10 minutes)
Action: Informational
9. Policy review: Materials Selection Policy (15 minutes)
Action: Motion to approve
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.