HomeMy WebLinkAboutLBAgenda_2016_09_08
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, September 8, 2016 5:30 PM
1. Call To Order
2. Approval of Agenda
3. ID 2016-0586 Approval of August 11 Minutes
Attachments: Board meeting minutes August 11 2016
4. Old Business
4a. Book Challenge
4b. Fine Forgiveness Final
4c. UMS update
4d. Strategic Planning
5. New Business
5a. Approval of Bills
5b. ID 2016-0585 Library Fees
Attachments: Library Fees 2013
6. Other Items & Reports
6a. Financial Report
6b. ID 2016-0587 Librarian’s Report
Attachments: Librarian's report September_2016
Page 1 City of Brookings
7. Adjournment
Library Board Members: Janell Hoffelt, Deb Waltman, Lawrence Rogers and Kyle Schaefer. City Staff: Ashia
Gustafson, Director of Library Services.