HomeMy WebLinkAboutLBAgenda_2019_08_08
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City of Brookings
City of Brookings Brookings Public Library
515 Third Street
Brookings, South Dakota
Meeting Agenda 57006
Phone (605) 692-9407
Library Board
Brookings Public Library
Thursday, August 8, 2019 12:00 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0314 July 11, Meeting Minutes
Attachments: 7 July Board Minutes 2019
4. Old Business
4.1 ID 2019-0316 Continuing Education Hours
Attachments: CER July 2019
4.2 ID 2019-0319 Confidentiality Policy
Attachments: confidentiality policy ag edits
5. New Business
5.1 ID 2019-0315 Approval of Bills
Attachments: General Ledger Bills July 2019
Fines Bills July 2019
Gifts Bills July 2019
5.2 ID 2019-0336 Training and Travel Budget Review
Attachments: Conference Fee-Registration 2019
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City of Brookings
5.3 ID 2019-0337 UMS Update
Attachments: UMS July 2019
6. Other Items & Reports
6.1 ID 2019-0317 Financial Report
Attachments: General Ledger Budget July 2019
Fines Budget July 2019
Gifts Budget July 2019
6.2 ID 2019-0318 Librarian’s Report
Attachments: Librarian's report August 2019
Statistics July 2019
6. Next Meeting: Thursday, September 12. Time to be Determined
7. 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.