HomeMy WebLinkAboutLBAgenda_2011_01_11
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 11, 2011
Historical Room
6:00 P.M. (Note later start time)
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. Building repairs (10 minutes)
Action: Motion to approve
11. Review of Strategic Plan (10 minutes)
Action: Informational
12. Out of State Travel Request (5 minutes)
Action: Motion to approve
13. 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.