HomeMy WebLinkAboutLibAgenda_2018_12_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, December 13, 2018
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2018-0515 Minutes
11 Nov 2018 Board MinutesAttachments:
4. Old Business
4.1 Website: update
4.2 ID 2018-0543 Coffee
Coffee at the Library
Coffee-Flyer-2017-1 office peeps
Attachments:
4.3 ID 2018-0514 Strategic Plan
Brookings Public Library Strategic Plan 2019-2021Attachments:
4.4 ID 2018-0479 Social Media Policy
Social Media Policy-draftAttachments:
4.5 ID 2018-0480 Community Bulletin Board Policy
Community Bulletin Board Policy-DraftAttachments:
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December 13, 2018Library Board Meeting Agenda
5. New Business
5.1 ID 2018-0530 Approval of Bills
List of Bills November 2018Attachments:
5.2 ID 2018-0516 Marketing Plan
Brookings Public Library Marketing PlanAttachments:
5.3 ID 2018-0517 Circulation Policy Lost/Paid/Returned
circ policy--lost and paid
refund example
Attachments:
5.4 ID 2018-0518 Proposed 2019 Fines Budget
Proposed Fines Budget 2019Attachments:
6. Other Items & Reports
6.1 ID 2018-0531 Financial Report
Budget November 2018
CDs 2018
Attachments:
6.2 ID 2018-0532 Librarian’s Report
Librarian's report Dec 2018
Dec 17 YTD Stats
Attachments:
7. Public Comment on Items Not on Agenda
8. Next Meeting: January 10, at 5:30
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. 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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December 13, 2018Library Board Meeting Agenda
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