HomeMy WebLinkAboutLBAgenda_2019_07_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, July 11, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0273 June13 Board Minutes
6 June Board Minutes 2019Attachments:
4. Old Business
4.1 ID 2019-0274 Review of 2019-2021 Strategic Plan
Brookings Public Library Strategic Plan 2019-2021Attachments:
4.2 ID 2019-0218 2020 Budgeting
2020 Budgeting--capital
2020 Budgeting--operating
Attachments:
5. New Business
5.1 ID 2019-0275 Approval of Bills
General Ledger Bills June 2019
Fines Bills June 2019
Gifts Bills June 2019
Attachments:
5.2 ID 2019-0294 Confidentiality Policy
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July 11, 2019Library Board Meeting Agenda
confidentiality 2015Attachments:
6. Other Items & Reports
6.1 ID 2019-0277 Financial Report
General Ledger Budget June 2019
Fines Budget June 2019
Gifts Budget June 2019
Attachments:
6.2 ID 2019-0276 Librarian’s Report
Librarian's report July 2019
YTD Statistics June 2019
Attachments:
7. Next Meeting: August 8, 12:00 pm City County Building, 520 3rd St, Suite 230;
Conference Room 241
8. Public Comment on Items Not on Agenda
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 Rotert, City Human Resources Director and ADA Coordinator at (605)
692-6281 at least three working days prior to the meeting.
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