HomeMy WebLinkAboutLBAgenda_2020_03_12Library 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, March 12, 2020
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 20-0115 Minutes of the February 20, Meeting
2 February 20 2020 - Board MinutesAttachments:
4. Old Business
4.1 ID 20-0086 Change the Board Meeting Day
bylaws 2018 revisedAttachments:
4.2 ID 20-0119 Review of Strategic Plan
Brookings Public Library Strategic Plan 2019-2021Attachments:
5. New Business
5.1 ID 20-0116 Approval of Bills
Fines Bills February 2020
General Bills February 2020
Gifts Bills February 2020
Attachments:
5.2 ID 20-0129 Travel Requests
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March 12, 2020Library Board Meeting Agenda
Library Board Agenda Memo - Travel requestsAttachments:
6. Other Items & Reports
ID 20-0117 Financial Report
Fines Budget February 2020
General Budget February 2020
Gifts Budget February 2020
Attachments:
ID 20-0118 Librarian’s Report
Librarian's report Mar 2020
YTD Statistics February 2020
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting TBD
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.
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