HomeMy WebLinkAboutLBAgenda_2011_08_09
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, August 9, 2011
Historical Room
6:00 P.M. Note change in 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. Mango Tree Coffee requests (10 minutes)
Action: Motion to approve
8. Digitization of Historical Records
Action: Informational with possible action
9. Holiday hours
Action: Motion to approve
10. Policy Review – Volunteer Policy (10 minutes)
Action: Motion to approve
11. 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.