HomeMy WebLinkAboutLBAgenda_2019_10_10Library 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, October 10, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0428 September 12, Minutes
9 September Board Minutes 2019Attachments:
4. Old Business
4.1 ID 2019-0429 Meeting Room Policy
MEETING ROOM POLICY 0615--AG editsAttachments:
4.2 ID 2019-0430 Strategic Plan Review
Brookings Public Library Strategic Plan 2019-2021Attachments:
4.3 ID 2019-0431 Dactronics Sign
Library Board Agenda Memo- Dac SignAttachments:
4.4 ID 2019-0433 USB Auxiliary Transmitters
Library Board Agenda Memo- USB AUXAttachments:
4.5 ID 2019-0432 Library Signage
Library Board Agenda Memo- Library SignageAttachments:
Page 1 City of Brookings
October 10, 2019Library Board Meeting Agenda
5. New Business
5.1 ID 2019-0437 Approval of Bills
General Ledger Bills September 2019
Fines Bills September 2019
Gifts Bills September 2019
Attachments:
6. Other Items & Reports
6.1 ID 2019-0436 Financial Report
General Ledger Budget September 2019
Fines Budget September 2019
Gifts Budget September 2019
Attachments:
6.2 ID 2019-0438 Librarian’s Report
Librarian's report October 2019
YTD Statistics September 2019
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: November 14, at 5:30 pm
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.
Page 2 City of Brookings