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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 10, 2012
Historical Room
1. Roll (1 minute)
2. Agenda (1 minute)
Action: Motion to approve
3. Introduction of new Board members (5 minutes)
Action: Informational
4. Minutes (5 minutes)
Action: Motion to approve
5. Bills & Salaries (5 minutes)
Action: Motion to approve
6. Financial Report (5 minutes)
Action: Informational
7. Librarian's Report (10 minutes)
Action: Informational
8. Election of Officers (5 minutes)
Action: Motion to approve
9. Set Date and Time of Monthly Meeting (5 minutes)
Action: Motion to approve
10. Fines Account Budget (10 minutes)
Action: Motion to approve
11. Policy Review – Gift Policy (5 minutes)
Action: Motion to approve
12. Public Comment on Items not on the Agenda
If you require assistance, alter native 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.