HomeMy WebLinkAboutLibAgenda_2018_09_13
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City of Brookings
City of Brookings Brookings Public Library
515 Third Street
Brookings, South Dakota
Meeting Agenda 57006
Phone (605) 692-9407
Library Board
Brookings Public Library
Thursday, September 13, 2018 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0418 Correct July Minutes
Attachments: 7 Jul 18 Board Minutes corrected
ID 2018-0419 August Minutes
Attachments: 8 Aug Board Minutes
4. Old Business
4.1 ID 2018-0290 Accreditation Hours
Attachments: Continuning Education Record Aug 2018
4.2 Website Update
4.3 ID 2018-0325 Library Board By-Laws
Attachments: By-laws with corrections
4.4 ID 2018-0422 Strategic Planning
Attachments: 2017-2019 Strategic Plan
5. New Business
5.1 ID 2018-0420 Approval of Bills
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City of Brookings
Attachments: List of Bills August 2018
5.2 ID 2018-0421 2019 CIP
Attachments: Library Capital Improvement Budget Plan
6. Other Items & Reports
6.1 ID 2018-0423 Financial Report
Attachments: Budget August 2018
6.2 ID 2018-0424 Librarian’s Report
Attachments: Librarian's report Sep 2018
YTD Stats August 2018
7. Public Comment on Items Not on Agenda
8. Next Meeting: October 11 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.