HomeMy WebLinkAboutLBAgenda_2014_01_14
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, January 14, 2014
Historical Room
5:30 pm
1. Roll
2. Introduction of new Board member Kyle Schaefer
Action: Informational
3. Agenda
Action: Motion to approve
4. Minutes
Action: Motion to approve
5. Bills & Salaries
Action: Motion to approve
6. Financial Report
Action: Informational
7. Librarian's Report
Action: Informational
8. Election of Officers
Action: Motion to approve
9. Set Date and Time of Monthly Meeting
Action: Motion to approve
10. Fines Account Budget
Action: Motion to approve
11. South Dakota Library Network Update
Action: Informational
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.