HomeMy WebLinkAboutLBAgenda_2019_06_13Library 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, June 13, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0209 May Meeting Minutes
5 May Board Mintues 2019Attachments:
4. Old Business
4.1 ID 2019-0217 Board Continuing Education Hours
CE record June 2019Attachments:
4.2 ID 2019-0210 Safety Assessment
Library security assessment 2019Attachments:
4.3 ID 2019-0218 2020 Budgeting
2020 Budgeting--capital
2020 Budgeting--operating
Proposed Fines Budget 2020
Attachments:
5. New Business
5.1 ID 2019-0211 Approval of Bills
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June 13, 2019Library Board Meeting Agenda
General Bills May 2019
Fines Bills May 2019
Gifts Bills May 2019
Attachments:
5.2 ID 2019-0212 Possible Change to Meeting Time
bylaws 2018 revisedAttachments:
5.3 ID 2019-0233 Library Clocks
master clock quote 2019
Clock information2
Attachments:
6. Other Items & Reports
6.1 ID 2019-0213 Financial Report
General Budget May 2019
Fines Budget May 2019
Gifts Budget May 2019
Attachments:
6.2 ID 2019-0214 Librarian’s Report
Librarian's report June 2019
Statistics May 2019
Attachments:
7. Public Comment on Items not on Agenda
8. July Meeting: Thursday, July 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 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 Susan Rotart, City Human Resources Director and ADA Coordinator at (605)
692-6281 at least three working days prior to the meeting.
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