HomeMy WebLinkAboutLBAgenda_2016_04_13
Page 1 City of Brookings
Brookings Public Library
City of Brookings 515 Third Street
Brookings, South Dakota
Meeting Agenda 57006
Phone (605) 692-9407
Library Board
Brookings Public Library
Thursday, April 13, 2017 5:30 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2017-0247 Minutes
Attachments: 3 Mar 9 Board Minutes
4. Old Business
4.1 Loan History
5. New Business
5.1 ID 2017-0249 Approval of Bills
Attachments: March 2017 - List of Bills
5.2 ID 2017-0251
Review of Library Board By-Laws
Attachments: bylaws 2014
6. Other Items & Reports
ID 2017-0250 Financial Report
Attachments: March 2017 - Fines Acct Rec Disb
March 2017 - General Fund Budget
March 2017 - Gift Acct Rec Disb
Page 1 City of Brookings
ID 2017-0248
Librarian’s Report
Attachments: Librarian's report April 2017
7. Public Comment on Items not on Agenda
8. Adjournment
Library Board Members: Janell Hoffelt, 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.