HomeMy WebLinkAboutLBAgenda_2016_01_14Library Board
City of Brookings
Meeting Agenda
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library5:30 PMThursday, January 14, 2016
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2016-0032 Minutes of December 10, 2015
Board meeting minutes Dec 10 2015Attachments:
4. Old Business
5. New Business
ID 2016-0033 Approve January Bills
ID 2016-0031 Election of officers
ID 2016-0030 Set Date and Time of Monthly Meeting
ID 2016-0034 Approve 2016 out-of-county fee
ID 2016-0035 South Dakota Festival of the Book 2016
ID 2016-0036 Approval of 2016 Fines Budget
ID 2016-0037 Strategic Plan report
Strategic Plan Report For 2015Attachments:
6. Other Items & Reports
ID 2016-0038 Librarian’s report
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January 14, 2016Library Board Meeting Agenda
Librarian's report January_2016Attachments:
ID 2016-0039 Financial Reports
ID 2016-0040 Public Comment for items not on agenda
7. Adjournment
Library Board Members: Bill Gengler, Janell Hoffelt, Deb Waltman, Lawrence Rogers and Kyle Schaefer
Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City
Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative
formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari
Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting.
Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community
decision makers and other residents. Where these ideas overlap is the future of Brookings.
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