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HomeMy WebLinkAboutLBAgenda_2021_06_17Library 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, June 17, 2021 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 21-0261 May 13, Meeting Minutes May 13, 2021 Library Board MinutesAttachments: 4. Old Business 4.1 ID 21-0262 Continuing Education Record Continuning Education Record 6-21Attachments: 4.2 ID 21-0266 Strategic Plan Review Brookings Public Library Strategic Plan 2019-2021Attachments: 4.3 ID 21-0300 Walk-In Comparison Walk-In ComparisonAttachments: 5. New Business 5.1 ID 21-0263 Approval of Bills Page 1 City of Brookings June 17, 2021Library Board Meeting Agenda General Funds Bills May 2021 Fines Bills May 2021 Donation Bills May 2021 Attachments: 5.2 ID 21-0298 Library Close Days-December 26 and January 2 Approval of Library Close Days Dec and JanAttachments: 5.3 ID 21-0299 Meeting Room Re-opening Meeting Room ReopeningAttachments: 6. Other Items & Reports 6.1 ID 21-0265 Financial Report General Funds Budget May 2021 Fines Budget May 2021 Donation Budget May 2021 Attachments: 6.2 ID 21-0264 Librarian’s Report Librarian's report June 2021 Statistics May 2021 Attachments: 7. Public Comment on Items Not on Agenda Public Comment on Items Not on Agenda 8. Next Meeting: Thursday, July 15, Noon Library Board Members: Stephanie Carroll, Deb Waltman, Kathryn Miller, Denise Hall, 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