HomeMy WebLinkAboutLBAgenda_2021_12_16Library 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, December 16, 2021
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 21-0589 Meeting Minutes from the November 18, 2021 Board Meeting
November 18, 2021 Library Board MinutesAttachments:
4. Old Business
4.1 ID 21-0595 Continuing Education Record
Continuning Education Record-December 2021Attachments:
5. New Business
5.1 ID 21-0590 Approval of Bills
General Funds Bills November 2021
Fines Bills November 2021
Donation Bills November 2021
Attachments:
5.2 ID 21-0591 2022 Close Dates and Times
Closed Holiday Request 2022Attachments:
6. Other Items & Reports
6.1 ID 21-0592 Financial Report
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December 16, 2021Library Board Meeting Agenda
General Funds Budget November 2021
Fines Budget November 2021
Donation Budget November 2021
Attachments:
6.2 ID 21-0593 Librarian’s Report
Librarian's report December 2021
YTD Statistics November 2021
Attachments:
7. Public Comment on Items no on Agenda
8. Next Meeting: Thursday, January 13 at Noon
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.
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