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HomeMy WebLinkAboutLBAgenda_2021_11_18Library 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, November 18, 2021 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 21-0536 October 14,2021 Library Board Minutes October 14, 2021 Library Board MinutesAttachments: 4. Old Business 4.1 ID 21-0559 Continuing Education Record Continuning Education Record 11-21Attachments: 5. New Business 5.1 ID 21-0537 Approval of Bills General Bills October 2021 Fines Bills October 2021 Donation Bills October 2021 Attachments: 5.2 ID 21-0538 2022-2024 Strategic Plan Brookings Public Library Strategic Plan 2022-2024Attachments: 6. Other Items & Reports 6.1 ID 21-0539 Financial Report Page 1 City of Brookings November 18, 2021Library Board Meeting Agenda General Budget October 2021 Fines Budget October 2021 Donation Budget October 2021 Attachments: 6.2 ID 21-0540 Librarian’s Report Librarian's report November 2021 YTD Statistics October 2021 Attachments: 7. Public Comment on Items not on Agenda 8. Next Meeting: December 16 at Noon in the Historical Room 9. 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