HomeMy WebLinkAboutLBAgenda_2017_08_10
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, August 10, 2017 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2017-0487 July 13 Minutes
Attachments: 7 Jul 13 Board Minutes
4. Old Business
4.1 ID 2017-0368 Review of the Unattended Child Policy
Attachments: UNATTENDED CHILDREN bpl 0815
UNATTENDED CHILDREN bpl 0617
4. Holds on DVDs
5. New Business
5.1 ID 2017-0490 Approval of Bills
Attachments: List of Bill - July 2017
5.2 New Years Eve Open/close
6. Other Items & Reports
6.1 ID 2017-0491 Financial Report
Attachments: Budget - July 2017
Page 1 City of Brookings
6.2 ID 2017-0488 Librarian’s Report
Attachments: Librarian's report August 2017
Stats YTD - July 2017
7. Public Comment on Items no on Agenda
8. Next meeting: Thursday, September 14, 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, alternat ive
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.