HomeMy WebLinkAboutLibAgenda_2018_02_08Library 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, February 8, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0075 Minutes of the January 11 meeting
1 Jan 18 Board MinutesAttachments:
4. Old Business
4.2 Coffee Shop
5. New Business
5.1 ID 2018-0076 Library Director Evaluation Form (draft)
Draft BPL Director Evaluation FormAttachments:
5.2 ID 2018-0081 Interlibrary Loan Policy
INTERLIBRARY LOAN 2014Attachments:
5.3 ID 2018-0077 Draft of Annual State Report
2017 draft state annual reportAttachments:
5.4 ID 2018-0079 Approval of Bills
Bills 1-2018Attachments:
Page 1 City of Brookings
February 8, 2018Library Board Meeting Agenda
6. Other Items & Reports
6.1 ID 2018-0080 Financial Report
Budget 1-2018Attachments:
6.2 ID 2018-0078 Librarian’s Report
Librarian's report February 2018
YTD 1-2018
Attachments:
Other Business
7. Public Comment on Items not on Agenda
8. Next Meeting: March 8, at 5:30 pm
9. 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.
Page 2 City of Brookings