HomeMy WebLinkAboutLBAgenda_2019_03_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, March 14, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0094 February 14, Meeting Minutes
2 February Board Minutes 2019Attachments:
4. Old Business
4.1 ID 2019-0100 Coffee shop
Library Board Agenda Memo- Coffee shopAttachments:
4.2 ID 2019-0101 Book Drop
Library Board Agenda Memo- book dropAttachments:
4.3 Website
5. New Business
5.1 ID 2019-0095 Approval of Bills
General Bills February 2019
Fines Bills February 2019
Gifts Bills February 2019
Attachments:
5.2 ID 2019-0096 Budget--Wages
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March 14, 2019Library Board Meeting Agenda
Library PT Pay Scale
Library wages budget 2019
Library wages Budget 2020
Attachments:
5.3 ID 2019-0097 Wireless Agreement
Wireless AgreementAttachments:
5.4 ID 2019-0099 Carpet
Library Board Agenda Memo- Library CarpetAttachments:
6. Other Items & Reports
6.1 ID 2019-0102 Financial Report
General Budget February 2019
Fines Budget February 2019
Gifts Budget February 2019
Attachments:
6.2 ID 2019-0103 Librarian’s Report
Librarian's report March 2019
YTD Statistics February 2019
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: April 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 Maggie Owens, City of Brookings
Director of Administrative Services, at (605)692-6281 or mowens@cityofbrookings.org
<mailto:mowens@cityofbrookings.org>. If you require additional assistance, alternative formats, and/or accessible
locations consistent with the Americans with Disabilities Act, please contact Maggie Owens, City ADA Coordinator,
at (605)692-6281 at least three working days prior to the meeting.
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