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HomeMy WebLinkAboutLBAgenda_2021_10_14Library 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, October 14, 2021 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 21-0483 September 16, 2021 Library Board Minutes September 16, 2021 Library Board MinutesAttachments: 4. Old Business 5. New Business 5.1 ID 21-0484 Approval of Bills General Bills September 2021 Fines Bills September 2021 Donation Bills September 2021 Attachments: 5.2 ID 21-0486 Display Policy display 0313- ag editsAttachments: 5.3 ID 21-0496 Draft Strategic Plan Brookings Public Library Strategic Plan 2022-2024Attachments: 6. Other Items & Reports 6.1 ID 21-0485 Financial Report Page 1 City of Brookings October 14, 2021Library Board Meeting Agenda General Budget September 2021 Fines Budget September 2021 Donation Budget September 2021 CD Library September 2021 Attachments: 6.2 ID 21-0494 Librarian’s Report Librarian's report October 2021 Statistics September 2021 Attachments: 7. Public Comment on Items not on Agenda 8. Next Meeting: November 18, 12:00 pm, Library 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