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HomeMy WebLinkAboutLBAgenda_2020_12_17Library 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, December 17, 2020 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 20-0533 Minutes of the November 12 meeting 11 November 12, 2020 - Board MinutesAttachments: 4. Old Business 5. New Business 5.1 ID 20-0534 Approval of Bills General Funds Bills November 2020 Fines Bills November 2020 Donation Bills November 2020 Attachments: 6. Other Items & Reports 6.1 ID 20-0535 Financial Report General Funds Budget November 2020 Fines Budget November 2020 Donation Budget November 2020 Attachments: 6.2 ID 20-0536 Librarian’s Report Page 1 City of Brookings December 17, 2020Library Board Meeting Agenda Librarian's report December 2020 YTD Statistics November 2020 Attachments: 7. Public Comment on Items not on Agenda 8. Next Board Meeting: January 14, at 12:00pm 9. 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. This meeting will be held over Zoom. To attend go to https://zoom.us/j/91877938562? pwd=aEt0UFl6NFlPeEt6eS9wcEFTQjhpUT09. The Meeting ID is 918 7793 8562 and the password is bplboard. Page 2 City of Brookings