HomeMy WebLinkAboutLBAgenda_2017_06_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, June 8, 2017 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
3.1 ID 2017-0367 May 11 meeting minutes
Attachments: 5 May 11 Board Minutes
4. Old Business
4.1 Painting Update
5. New Business
5.1 ID 2017-0369 Approval of Bills
Attachments: List of Bills May 2017
5.2 ID 2017-0368 Review of the Unattended Child Policy
Attachments: UNATTENDED CHILDREN bpl 0815
5.3 Fees--Out-of-county
5.4 Close days
6. Other Items & Reports
6.1 ID 2017-0371 Financial Report
Attachments: Budget-Rec Disb May 2017
Page 1 City of Brookings
6.2 ID 2017-0370
Librarians report
Attachments: Librarian's report June 2017
Library Stats YTD May 2017
7. Next Meeting: Thursday, July 13 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.