HomeMy WebLinkAboutLBAgenda_2015_01_08City of Brookings
Meeting Agenda
Library Board
Library Board
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Thursday, January 8, 2015
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
5:30 PM Brookings Public Library
3.A. ID 2015-0005 Approval of December 11 minutes
Attachments: December_11_2014 minutes
4. Old Business
5. New Business
5.A. ID 2015-0008 Approve December Bills
5.B. ID 2015-0011 Election of officers
5.C. ID 2015-0012 Set Date and Time of Monthly Meeting
5.D. ID 2015-0007 Fines Account Budget
Attachments: fines budget 2015
5.E. ID 2015-0013 Policy Review - Confidentiality of Library Records
Attachments: confidentiality 2015
6. Other Items & Reports
6.A. ID 2015-0009 Financial Report
6.B. ID 2015-0010
Librarian’s Report
Library Board Meeting Agenda January 8, 2015
Attachments:
Adjournment
Librarian's report January_2015