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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, May 10, 2011
Historical Room
6:00 P.M. Please note time change.
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. Preliminary 2012 Budget discussion (20 minutes)
Action: Informational
8. Interlibrary Loan Changes by South Dakota State Library (10 minutes)
Action: Informational with possible action
9. Policy review – Interlibrary Loan (5 minutes)
Action: Motion to approve
10. CD renewal (5 minutes)
Action: Motion to approve
11. Discussion regarding Meeting Room Policy (10 minutes)
Action: Informational with possible action
12. Carpet cleaning (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.