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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 8, 2013
Historical Room
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. Election of Officers
Action: Motion to approve
8. Set Date and Time of Monthly Meeting
Action: Motion to approve
9. Fines Account Budget
Action: Motion to approve
10. Policy Review – Meeting Room Use
Action: Motion to approve
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.