HomeMy WebLinkAboutLBAgenda_2012_08_14
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, August 14, 2012
Historical Room
6:00 P.M.
1. Roll
2. Agenda
Action: Motion to approve
3. Minutes
Action: Motion to approve
4. Bills & Salaries
Action: Motion to approve
5. Financial Report
Action: Informational
6. Librarian's Report
Action: Informational
7. Out-of-state travel requests
Action: Motion to approve
8. Policy Review – Confidentiality of Library Records
Action: Motion to approve
9. Public Comment on Items not on the Agenda
10. Executive Session: Annual review of Library Director
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