HomeMy WebLinkAboutLBAgenda_2010_09_14
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, September 14, 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. Holiday Hours (3 minutes)
Action: Motion to approve
8. Discussion of Parental Signatures on Library Card Applications (10 minutes)
Action: Motion to approve
9. Fee for Partial Damage of Library Materials (10 minutes)
Action: Motion to approve
10. Pennies for Peace (5 minutes)
Action: Motion to approve
11. Options to Relieve Computer Lab Congestion (5 minutes)
Action: Motion to approve
12. Discussion of Strategic Plan Goal #5 – Revision of Children’s Librarian’s Office (10 minutes)
Action: Informational
13. Judges for Scary Story Contest (3 minutes)
Action: Informational
14. Public Comment on Items not on the Agenda
15. Executive Session to Evaluate the Library Director
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.