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HomeMy WebLinkAboutLBAgenda_2016_02_11 Page 1 City of Brookings Brookings Public Library City of Brookings 515 Third Street Brookings, South Dakota Meeting Agenda 57006 Phone (605) 692-9407 Library Board Brookings Public Library Thursday, February 11, 2016 5:30 PM 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 2016-0137 Minutes of January 14th, 2016 Attachments: Board meeting minutes January_14_2016.docx 4. Old Business 5. New Business ID 2016-0138 Approve February Bills ID 2016-0139 Annual Report to the Library Board Attachments: annual report 2015.docx ID 2016-0140 Recommendation for Hiring of the Director of Library Services 6. Other Items & Reports ID 2016-0141 Financial Reports ID 2016-0142 Librarian’s Report Attachments: Librarian's Report Feb 16.docx 7. Adjournment 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. Page 1 City of Brookings 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. Library Board Members: Bill Gengler, Janell Hoffelt, Deb Waltman, Lawrence Rogers and Kyle Schaefer