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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, June 14, 2011
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. 2012 Budget (10 minutes)
Action: Motion to approve
8. Review of Building Repairs (10 minutes)
Action: Motion to approve
9. CD renewal (5 minutes)
Action: Motion to approve
10. Renewal of Mango Tree Coffee Shop Contract (10 minutes)
Action: Motion to approve
11. Discussion of Strategic Plan Goal #7 – English as a Second Language needs of the
community (10 minutes)
Action: Informational
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.