HomeMy WebLinkAboutLibAgenda_2018_07_12Library 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, July 12, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
3.1 ID 2018-0319 Corrected May Minutes
5 May 18 Board Minutes 2Attachments:
3.2 ID 2018-0320 June 2018 Minutes
6 Jun 18 Board MinutesAttachments:
4. Old Business
4.1 ID 2018-0290 Accreditation Hours
Continuing Education Record July 2018Attachments:
4.2 ID 2018-0289 Waiving Fine
patron concern 5-18Attachments:
4.3 ID 2018-0324 Website: Next Steps
Website timelineAttachments:
4.4 ID 2018-0327 Strategic Plan
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July 12, 2018Library Board Meeting Agenda
2017-2019 Strategic Plan
LIBRARY PATRON SURVEY inhouse
Survey questions online
Attachments:
4.5 Coffee Shop
5. New Business
5.1 ID 2018-0321 Approval of Bills
June 2018 BillsAttachments:
5.2 ID 2018-0325 Library Board By-Laws
bylaws 2014Attachments:
5.3 ID 2018-0326 Library Close Dates
Library Close DatesAttachments:
6. Other Items & Reports
6.1 ID 2018-0323 Financial Report
June 2018 BudgetAttachments:
6.2 ID 2018-0322 Librarian’s Report
Librarian's report July 2018
June 2018 Stats
Attachments:
7. Public Comment on Items no on Agenda
8. Next Meeting: August 9 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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