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HomeMy WebLinkAboutLBAgenda_2021_07_15Library 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, July 15, 2021 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 21-0342 June 17, 2021 Library Board Minutes June 17, 2021 Library Board MinutesAttachments: 4. Old Business 4.1 ID 21-0354 Continuing Education Record 5. New Business 5.2 ID 21-0343 Approval of Bills General Funds Bills June 2021 Fines Bills June 2021 Donation Bills June 2021 Attachments: 5.3 ID 21-0346 Unattended Children Policy Unattended Children BPL 6-17Attachments: 5.4 ID 21-0347 2022 Budgeting Page 1 City of Brookings July 15, 2021Library Board Meeting Agenda General Fund Budget July 2022 Proposed Fines Budget 2022 Library CD 2021 Attachments: 6. Other Items & Reports 6.1 ID 21-0341 Financial Report General Funds Budget June 2021 Fines Budget June 2021 Donation Budget June 2021 Attachments: 6.2 ID 21-0345 Librarian’s Report Librarian's report July 2021 Statistics June 2021 Attachments: 7. Next Meeting: August 12, 12:00 pm Historical Room 8. Adjournment 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