HomeMy WebLinkAboutLBAgenda_2020_02_20Library Board
City of Brookings
Meeting Agenda
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library12:00 PMThursday, February 20, 2020
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 20-0075 January 9, Meeting Minutes
1 January 9 - Board MinutesAttachments:
4. Old Business
5. New Business
5.1 ID 20-0076 Approval of Bills
Fines Bills January 2020
General Ledger Bills January 2020
Gifts Bills January 2020
Attachments:
5.2 ID 20-0078 Festival of Books Sponsorship
Library Board Agenda Memo- Festival of BooksAttachments:
5.3 ID 20-0077 2020 Close Dates
Library Board Agenda Memo- library close daysAttachments:
5.4 ID 20-0086 Change the Board Meeting Day
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February 20, 2020Library Board Meeting Agenda
bylaws 2018 revisedAttachments:
5.5 ID 20-0083 Director Annual Review
Director of Library Services ReviewAttachments:
5.6 ID 20-0082 2019 Annual State Report
PLS_FY2019_AE_Report-13304-0 (1)Attachments:
6. Other Items & Reports
6.1 ID 20-0079 Financial Report
Fines Budget January 2020
General Ledger Budget January 2020
Gifts Budget January 2020
Attachments:
6.2 ID 20-0081 Librarian’s Report
Librarian's report Feb 2020
YTD Statistics January 2020
Attachments:
7. Next Meeting: Thursday, March 12 at 12:00 pm.
8. Adjournment
Library Board Members: Sarah Meusburger, Deb Waltman, Kathryn Miller, Michael Linehan, 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.
Complete Count Committee Members: Robert Hill, Heidi Gullickson, Cyndy Boesch, Benda Berseth, Kristi Larsen,
Cami Powers, Brian Lueders, Emily Toms, Mike Lockrem, Cara Beers, Keith Corbett, Lee Ann Pierce, and David
Wiltse. City Staff: Mike Struck, Community Development Director.
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