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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 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. Strategic Plan Review (10 minutes)
Action: Informational
8. Out of State Travel Request (5 minutes)
Action: Motion to approve
9. CD renewal (5 minutes)
Action: Motion to approve
10. Accreditation Review (10 minutes)
Action: Informational
11. Policy Review – Website Link Policy (5 minutes)
Action: Motion to approve
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.