HomeMy WebLinkAboutLBAgenda_2019_04_11Library 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, April 11, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0137 March 14, Meeting Minutes
3 March Board Minutes 2019Attachments:
4. Old Business
5. New Business
5.1 ID 2019-0138 Approval of Bills
General Bills March 2019
Fines Bills March 2019
Gifts Bills March 2019
Attachments:
5.2 ID 2019-0141 Library Safety Assessment
Library Board Agenda Memo- Library SecurityAttachments:
5.3 ID 2019-0154 Materials Selection Policy
Materials Selection 2019Attachments:
6. Other Items & Reports
6.1 ID 2019-0139 Financial Report
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April 11, 2019Library Board Meeting Agenda
General Budget March 2019
Fines Budget March 2019
Gifts Budget March 2019
Attachments:
6.2 ID 2019-0140 Librarian’s Report
Librarian's report April 2019
March YTD Statistics 2019
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: Thursday, May 9, 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 by contacting (605) 692 6281. If you require
additional assistance, alternative formats, and/or accessible locations consistent with the Americans with
Disabilities Act, please contact (605) 692 6281 at least three working days prior to the meeting.
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