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BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, December 10, 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. CD renewals
Action: Motion to approve action
8. End of Year Expenses
Action: Motion to approve
9. Strategic Planning Report – Role Selection
Action: Motion to approve
10. South Dakota Library Network
Action: Informational
11. Trustee Training Application
Action: Motion to approve action
12. 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.