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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, February 9, 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. Annual Report 2009 (15 minutes)
Action: Motion to approve
8. Out of state travel request (5 minutes)
Action: Motion to approve
9. Program fee discussion (10 minutes)
Action: Informational, possible approval
10. Patron credit card use (5 minutes)
Action: Motion to approve
11. Policy review – Gift Policy (10 minutes)
Action: Motion to approve
12. 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.