HomeMy WebLinkAboutLBAgenda_2010_11_09
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, November 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. Downloadable audio purchase (10 minutes)
Action: Motion to approve
8. Request to use the Cooper Room as a benefit concert site (10 minutes)
Action: Motion to approve
9. Options to relieve computer lab congestion (10 minutes)
Action: Motion to approve
10. Discussion of Strategic Plan Goal #5 – Revision of Children’s Librarian’s Office (10 minutes)
Action: Motion to approve
11. CD renewal (5 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.