HomeMy WebLinkAboutLBAgenda_2016_12_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, December 8, 2016 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2016-0775 November Meeting Minutes
Attachments: November 2016 minutes
4. Old Business
4a. Strategic Plan
4b. UMS
5. New Business
5a. Approval of Bills
5b. Interview Committee Volunteer
6. Other Items & Reports
6a. Financial Report
6b. ID 2016-0776 Librarian’s Report
Attachments: Librarian's report December_2016
7. Public Comment on Items Not on Agenda
Page 1 City of Brookings
8. Adjournment
Library Board Members: Janell Hoffelt, Deb Waltman, Lawrence Rogers, James Rice, and Kyle Schaefer. City
Staff: Ashia Gustafson, Director of Library Services.
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 assista nce, 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.