HomeMy WebLinkAboutLBAgenda_2011_09_13
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, September 13, 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. Application for Affiliate Library Program from FamilySearch
Action: Informational
8. Computer room issues (10 minutes)
Action: Informational with possible action
9. Meeting Room policy review (5 minutes)
Action: Motion to approve
10. Out-of-State Travel Request (5 minutes)
Action: Motion to approve
11. Policy Review – Unattended children policy (5 minutes)
Action: Motion to approve
12. Public Comment on Items not on the Agenda
13. Executive Session to Evaluate the Library Director
If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with
Disabilities Act, please contact Shari Thornes, City ADA Coordinato r, at 692-6281 at least 3 working days prior to
the meeting.