HomeMy WebLinkAboutLBAgenda_2017_02_09
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 9, 2017 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
3.1 ID 2017-0025 December Minutes
Attachments: December 2016
3.2 ID 2017-0112 Minutes
Attachments: Board meeting minutes January 12 2017
4. Old Business
4.1 Coffee Shop Update
4.2 ID 2017-0116 Gift of Art Letter
Attachments: gift of art
5. New Business
5.1 ID 2017-0115 Proposed 2017 Fines Budget
Attachments: Proposed fines budget 2017
5.2 Approval of Bills
5.3 ID 2017-0117 2016 Annual Report
Attachments: annual report 2016 to bd & council
Page 1 City of Brookings
5.4 Patron Loan History
6. Other Items & Reports
6.1 Financial Report
6.2 ID 2017-0111 Librarian’s Report
Attachments: Librarian's report February 2017
7. Public Comment on Items Not on Agenda
8. Adjournment
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 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.