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Page 1 City of Brookings
City of Brookings Brookings Public Library
515 Third Street
Brookings, South Dakota
Meeting Agenda 57006
Phone (605) 692-9407
Library Board
Brookings Public Library
Thursday, January 14, 2021 12:00 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 21-0018
December 17, 2020 Minutes
Attachments: December 17, 2020 - Board Minutes
4. Old Business
5. New Business
5.1 ID 21-0019
Approval of Bills
Attachments: General Bills December 2020
Fines Bills December 2020
Donation Bills December 2020
5.2 ID 21-0023 Election of Officers
6. Other Items & Reports
6.1 ID 21-0020 Financial Report
Attachments: General Budget December 2020
Fines Budget December 2020
Donation Budget December 2020
6.2 ID 21-0021 Librarian’s Report
Page 1 City of Brookings
Attachments: Librarian's report January 2021
YTD Statistics December 2020
7. Public comment on Items not on Agenda
8. Next Board Meeting: February 11th, at 12:00pm
9. Adjournment
Library Board Members: Stephanie Carroll, 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.