HomeMy WebLinkAboutLBAgenda_2013_08_13
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, August 13, 2013
6:00 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. Policy review regarding non-discrimination
Action: Motion to approve
8. Survey results
Action: Informational
9. Strategic Planning
Action: Informational
10. Public Comment on Items not on the Agenda
11. Executive Session: Annual review of Library Director
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the meeting.