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HomeMy WebLinkAboutLBAgenda_2017_07_13 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, July 13, 2017 5:30 PM 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 2017-0430 June 8 Meeting Minutes Attachments: 6 Jun 8 Board Minutes 4. Old Business 4.1 Painting 4.2 ID 2017-0368 Review of the Unattended Child Policy Attachments: UNATTENDED CHILDREN bpl 0815 UNATTENDED CHILDREN bpl 0617 4.3 ID 2017-0432 Circulation Policy Attachments: CIRCULATION GUIDELINES 0416 5. New Business 5.1 ID 2017-0433 Approval of Bills Attachments: List of Bills June 2017 6. Other Items & Reports 6.1 ID 2017-0434 Financial Report Attachments: Budget June 2017 Page 1 City of Brookings 6.2 ID 2017-0431 Librarian’s Report Attachments: Librarian's report July 2017 YTD June 2017 7. Public Comment on Items not on Agenda 8. Next Meeting: Thursday, August 10, 5:30 PM 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.