HomeMy WebLinkAboutLBAgenda_2019_11_14Library 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, November 14, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0462 Oct 10, Minutes
10 October Board Minutes 2019Attachments:
4. Old Business
4.1 ID 2019-0481 Continuing Education Record
Continuing Education Record-Nov 2019Attachments:
4.2 ID 2019-0463 Library Clocks
Library Board Agenda Memo- Library ClocksAttachments:
5. New Business
5.1 ID 2019-0465 Approval of Bills
General Bills October 2019
Fines Bills October 2019
Gifts Bills October 2019
Attachments:
5.2 ID 2019-0482 Genealogy Guidelines
Page 1 City of Brookings
November 14, 2019Library Board Meeting Agenda
Genealogy Guidelines PolicyAttachments:
6. Other Items & Reports
6.1 ID 2019-0466 Financial Report
General Budget October 2019
Fines Budget October 2019
Gifts Budget October 2019
Attachments:
6.2 ID 2019-0464 Librarian’s Report
Librarian's report November 2019
Statistics October 2019
Attachments:
7. Public Comment on Items not on Agenda
8. Next meeting: Thursday, December 12, 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