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HomeMy WebLinkAboutLBAgenda_2013_03_12 BROOKINGS PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, March 12, 2013, 5:30 pm 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. State Library Annual Report Action: Motion to approve 8. 100th Anniversary Update Action: Informational 9. Strategic Planning Cycle Action: Informational 10. Policy Review – Display policy 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.