HomeMy WebLinkAboutLibAgenda_2018_10_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, October 11, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0437 Minutes
9 Sep 18 Board MinutesAttachments:
4. Old Business
4.1 ID 2018-0449 Accreditation Continuing Education Hours
Continuning Education Record Sept 2018Attachments:
4.2 ID 2018-0325 Library Board By-Laws
By-laws with correctionsAttachments:
5. New Business
5.1 ID 2018-0448 Approval of Bills
Bills September 2018Attachments:
5.2 ID 2018-0436 Library CDs Coming Due
2018 CDsAttachments:
5.3 Approval of Travel
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October 11, 2018Library Board Meeting Agenda
6. Other Items & Reports
6.1 ID 2018-0447 Financial Report
Budget September 2018Attachments:
6.2 ID 2018-0450 Librarian’s Report
Librarian's report Oct 2018
YTD Stats Sept 2018
Attachments:
7. Next Meeting: November 8, 5:30 pm
8. 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. Please contact Shari Thornes, Brookings City
Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats,
and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City
ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting.
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