HomeMy WebLinkAboutLibAgenda_2018_01_11Library 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, January 11, 2018
1. Call To Order
2. Approval of Agenda
3. Introduction of New Board Member
4. Election of Officers
5. Approval of Minutes
ID 2018-0021 Minutes
12 Dec 14 Board MinutesAttachments:
6. Old Business
6.1 ID 2018-0023 Review of Strategic Plan
2017-2019 Strategic PlanAttachments:
6.2 Coffee Shop
7. New Business
7.1 ID 2018-0022 List of December Bills
Dec 17 List of BillsAttachments:
7.2 ID 2018-0025 Policy Review: Meeting Room Policy
MEETING ROOM POLICY 0615Attachments:
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January 11, 2018Library Board Meeting Agenda
8. Other Items & Reports
8.1 ID 2018-0026 Financial Report
2018 Budget
Dec 17 Budget
Attachments:
8.2 ID 2018-0027 Librarian’s Report
Dec 17 YTD Stats
Librarian's report January 2018
Attachments:
9. Public Comment on Items not on Agenda
10. Next Meeting: Thursday, February 8, at 5:30 pm
11. Adjournment
Library Board Members: Sarah Meusburger, 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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