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HomeMy WebLinkAboutLBAgenda_2015_02_12Library Board City of Brookings Meeting Agenda Library Board Brookings Public Library 515 Third Street Brookings, South Dakota 57006 Phone (605) 692-9407 Brookings Public Library5:30 PMThursday, February 12, 2015 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 2015-0113 Approval of Minutes January_8_2015 minutesAttachments: 4. Old Business 5. New Business ID 2015-0118 Approve January Bills ID 2015-0117 Annual Report to the Library Board annual report 2014 to BoardAttachments: ID 2015-0114 Library Coffee Shop ID 2015-0039 Policy Review - Website Selection WEBSITE LINK SELECTION POLICY 2015Attachments: 6. Other Items & Reports ID 2015-0004 Selection of software for integrated library system ID 2015-0115 Library Strategic Plan Strategic plan report to Board For 2014Attachments: Page 1 City of Brookings February 12, 2015Library Board Meeting Agenda ID 2015-0116 Engage Brookings discussion ID 2015-0123 Financial Reports ID 2015-0108 Librarian’s Report Librarian's report February_2015Attachments: 7. Adjournment Page 2 City of Brookings