HomeMy WebLinkAboutLBAgenda_2019_12_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, December 12, 2019
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 2019-0514 November 14, Meeting Minutes
11 November Board Minutes 2019Attachments:
4. Old Business
4.1 ID 2019-0515 Continuing Education hours
Continuning Education Record -December 2019Attachments:
5. New Business
5.1 ID 2019-0516 Approval of Bills
General Bills November 2019
Fines Bills November 2019
Gifts Bills November 2019
Attachments:
5.2 ID 2019-0519 Proposed Fines Budget
Proposed Fines Budget 2020Attachments:
6. Other Items & Reports
6.1 ID 2019-0518 Financial Report
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December 12, 2019Library Board Meeting Agenda
General Budget Novmember 2019
Fines Budget November 2019
Gifts Budget November 2019
Attachments:
6.2 ID 2019-0520 Librarian’s Report
Librarian's report Decmeber 2019
YTD Statistics November 2019
Attachments:
7. Next Meeting Date and Time
8. Public Comment on Items not on Agenda
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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