HomeMy WebLinkAboutLBAgenda_2019_09_12Library 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, September 12, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0391 August 8 Minutes
8 August Board Minutes 2019Attachments:
4. Old Business
5. New Business
5.1 ID 2019-0395 Approval of Bills
General Bills August 2019
Fines Bills August 2019
Gifts Bills August 2019
Attachments:
5.2 ID 2019-0392 FBT Fines CD
CD 2019 - First Bank TrustAttachments:
5.3 ID 2019-0394 Meeting Room Policy
MEETING ROOM POLICY 0615Attachments:
6. Other Items & Reports
6.1 ID 2019-0396 Financial Report
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September 12, 2019Library Board Meeting Agenda
General Budget August 2019
Fines Budget August 2019
Gifts Budget August 2019
Attachments:
6.2 ID 2019-0397 Librarian’s Report
Librarian's report September 2019
Statistics August 2019
Attachments:
6.3 ID 2019-0398 Ashia’s Presentation to the City Council
Library Board Agenda Memo- City Council PresentationAttachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: Thursday, October 10, 5:30 pm
9. Adjournment
Library Board Members: Sarah Meusburger, Deb Waltman, Kathryn Miller, VACANT POSITION, 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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