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HomeMy WebLinkAboutLBAgenda_2012_09_12 BROOKINGS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, October 9, 2012 Historical Room 5:30 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. Review of Fines and Fees Action: Motion to approve 8. Computer Purchases Action: Motion to approve 9. Policy Review – Genealogy Action: Motion to approve 10. Executive Session to Discuss Contracts Action: Informational 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.