HomeMy WebLinkAboutLBAgenda_2019_02_14Library 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, February 14, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0065 January 10, meeting minutes
1 January Board Minutes 2019Attachments:
4. Old Business
4.1 Coffee Shop
5. New Business
5.1 ID 2019-0066 Approval of Bills
January 2019 BillsAttachments:
5.2 ID 2019-0067 2020 Proposed Budgets
2020 Budgeting--operating
2020 Budgeting--capital
Attachments:
5.3 ID 2019-0068 Review of the 2018 Annual State Report
PLS_FY2018_AE_Report-13304-0--draftAttachments:
5.4 Close Dates
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February 14, 2019Library Board Meeting Agenda
5.5 Review of Director
5.6 Book Drop
6. Other Items & Reports
6.1 ID 2019-0069 Financial Report
January 2019 BudgetAttachments:
6.2 ID 2019-0070 Librarian’s Report
Librarian's report Feb 2019
January 2019 YTD Statistics
Attachments:
7. Public Comment on Items Not on Agenda
8. Next Board Meeting: March 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 Maggie Owens, City ADA
Coordinator, at 692-6281 or mowens@cityofbrookings.org at least three working days prior to the meeting.
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