HomeMy WebLinkAboutLBAgenda_2017_12_14Library 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, December 14, 2017
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2017-0747 Minutes
11 Nov 9 Board MinutesAttachments:
4. Old Business
4.1 Coffee Shop
4.2 ID 2017-0685 SD State Library Guide for Library Boards
Guide for Library Boards- 2017Attachments:
5. New Business
ID 2017-0749 Approval of Bills
List of Bills 11-17Attachments:
6. Other Items & Reports
ID 2017-0750 Financial Report
Budget 11-17Attachments:
ID 2017-0748 Librarian’s Report
Page 1 City of Brookings
December 14, 2017Library Board Meeting Agenda
Librarian's report December 2017
YTD 11-17
Attachments:
7. Publlic Comment on Items Not on on Agenda
8. Next Meeting: Thursday, January 12, 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.
Page 2 City of Brookings