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Home My WebLink AboutLBAgenda_2017_01_12 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, January 12, 2017 5:30 PM 1. Call To Order 2. Introduction of New Board Members 3. Election of Officers 4. Approval of Agenda 5. Approval of Minutes ID 2017-0025 December Minutes Attachments: December 2016 6. Old Business 7. New Business 7.1 Approval of Bills 8. Other Items & Reports 8.1 Financial Report 8.2 ID 2017-0035 Librarian’s Report Attachments: Librarian's report January_2017 9. Public Comment on Items Not on Agenda 10. Adjournment Page 1 City of Brookings Library Board Members: Janell Hoffelt, Deb Waltman, Kathryn Miller, James Rice, and Douglas O'Neill. 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.