HomeMy WebLinkAboutLBAgenda_2017_05_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, May 11, 2017 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2017-0309 Minutes
Attachments: 4 Apr 13 Board Minutes
4. Old Business
4.2 ID 2017-0251
Review of Library Board By-Laws
Attachments: bylaws 2014
14-2 Library Board Formation
5. New Business
5.2 ID 2017-0310 Approval of Bills
Attachments: April 2017 List of Bills
5.3 Presentation of Painting
6. Other Items & Reports
6.2 ID 2017-0312 Financial Report
Attachments: Fines Account - Budget 2017
Fines Account - Rec & Disb April 2017
Page 1 City of Brookings
General Fund - Budget 2017
Gift Account - Rec & Disb April 2017
6.3 ID 2017-0313 Librarian’s Report
Attachments: Librarian's report May 2017
Library Stats YTD April 2017
7. Next Meeting: Thursday, June 8 at 5:30 pm
8. Public Comment on items not on Agenda
9. 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.