HomeMy WebLinkAboutLibAgenda_2018_08_09Library 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, August 9, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0362 July 12 Meeting Minutes
7 Jul 18 Board MinutesAttachments:
4. Old Business
4.1 ID 2018-0290 Accreditation Hours
Continuning Education Record Aug 2018Attachments:
4.2 Library Board By-Laws
5. New Business
5.1 ID 2018-0364 Approval of Bills
July 2018 BillsAttachments:
5.2 ID 2018-0366 Website Committee Report
Website Committee 8-18Attachments:
5.3 ID 2018-0368 Library Fees
Library Fees 2018Attachments:
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August 9, 2018Library Board Meeting Agenda
5.4 Strategic Planning: Committee
6. Other Items & Reports
6.1 ID 2018-0363 Financial Report
July 2018 BudgetAttachments:
6.2 ID 2018-0365 Librarian’s Report
July 2018 Stats
Librarian's report Aug 2018
Attachments:
7. Public Comment on Items Not On Agenda
8. Next Board Meeting: September 13 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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