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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 12, 2010
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. Policy Review – Website Link Selection Policy (10 minutes)
Action: Motion to approve
11. 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.