HomeMy WebLinkAboutLBAgenda_2017_11_09Library Board
City of Brookings
Meeting Agenda
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library5:30 PMThursday, November 9, 2017
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2017-0681 October 12 Minutes
10 Oct 12 Board MinutesAttachments:
4. Old Business
5. New Business
5.1 ID 2017-0682 Approval of Bills
List of Bills Oct 2017Attachments:
5.2 ID 2017-0683 First Bank and Trust CD
first bank and trust CDAttachments:
5.3 ID 2017-0685 SD State Library Guide for Library Boards
Guide for Library Boards- 2017Attachments:
5.4 ID 2017-0686 Internet Use Policy
internet policy 0915Attachments:
5.5 ID 2017-0684 Books and Beans Café Proposal
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November 9, 2017Library Board Meeting Agenda
Book and Beans ProposalAttachments:
6. Other Items & Reports
6.1 ID 2017-0688 Financial Report
Budget Oct 2017Attachments:
6.2 ID 2017-0687 Librarian’s Report
Librarian's report October 2017
YTD Stats Oct 2017
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: December 14, at 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.
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