HomeMy WebLinkAboutLBAgenda_2014_09_09
BROOKINGS PUBLIC LIBRARY
BOARD OF TRUSTEES
Tuesday, September 9, 2014
Historical Room
5:30 pm
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. Coffee Shop
Action: Informational, possible action
8. November Board meeting date
9. Policy review: Gift Policy
Action: Motion to approve
10. Executive Session: Evaluation of the Library Director
11. Public Comment on Items not on the Agenda
12. South Dakota Trustee Academy viewing and discussion
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.