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HomeMy WebLinkAboutLBAgenda_2010_06_08 BROOKINGS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, June 8, 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. CD renewal Action: Motion to approve 8. Renewal of Mango Tree Coffee Shop Contract Action: Motion to approve 9. Policy Review: Historical Collection Gift Policy and Form Action: Motion to approve 10. 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.