HomeMy WebLinkAboutLibAgenda_2018_03_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, March 8, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0120 Minutes Feb. 8
2 Feb 18 Board MinutesAttachments:
4. Old Business
4.1 Coffee Shop
5. New Business
5.1 ID 2018-0127 Approval of Bills
Fines List of Bills 2-2018
List of Bills 2-2018
Gifts List of Bills 2018 Feb
Attachments:
5.2 ID 2018-0122 2017 Annual Report to Board and Council
annual report 2017 to bd & councilAttachments:
5.3 ID 2018-0121 Interlibrary Loan Policy
INTERLIBRARY LOAN 2014 ag correctionsAttachments:
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March 8, 2018Library Board Meeting Agenda
6. Other Items & Reports
6.1 ID 2018-0128 Financial Report
Budget 2-2018
Fines Budget 2-2018
Fines Receipts Disbursements 2-2018
Gifts Receipts Disbursements 2-2018
Attachments:
6.2 ID 2018-0126 Librarian’s Report
Librarian's report March 2018
YTD Statistics 2-2018
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: April 12 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.
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