HomeMy WebLinkAboutLBAgenda_2019_01_10Library 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, January 10, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0018 December Minutes
12 Dec 2018 Board MinutesAttachments:
4. Election of Officers
5. Old Business
5.1 Accrediation
6. New Business
6.1 ID 2019-0020 Approval of Bills
December 2018 Bills
Closed CD Spending -Gifts 2018
Attachments:
7. Other Items & Reports
7.1 ID 2019-0019 Financial Report
December 2018 BudgetsAttachments:
7.2 ID 2019-0021 Librarian’s Report
Page 1 City of Brookings
January 10, 2019Library Board Meeting Agenda
Librarian's report Jan 2019
December YTD 2018 Stats
Attachments:
7. Public Comment on Items Not on Agenda
8. Next Board Meeting: February 14 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 Angie Ritter, Deputy City Clerk, at
(605) 697-8630 or aritter@cityofbrookings.org.
Page 2 City of Brookings