HomeMy WebLinkAboutLBAgenda_2022_01_22Library Board
City of Brookings
Meeting Agenda - Final
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library Historical Room12:00 PMThursday, January 20, 2022
This meeting is rescheduled from the original date of 1/13/2022.
1. Call To Order
2. Approval of Agenda
3. 2022 Elections
4. Approval of Minutes
ID 22-0013 December 16, Meeting Minutes
12 December 16 2021 Library Board MinutesAttachments:
4. Old Business
4.1 ID 22-0032 Continuing Education Hours
Continuning Education Record- January 2022Attachments:
5. New Business
5.1 ID 22-0015 Approval of Bills
General Bills December 2021
Fines Bills December 2021
Donation Bills December 2021
Attachments:
5.2 ID 22-0014 Video Surveillance Policy
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January 20, 2022Library Board Meeting Agenda - Final
Video Surveillance PolicyAttachments:
6. Other Items & Reports
6.1 Meet the Librarians: Nancy Swenson Technology Services Librarian
6.2 ID 22-0016 Financial Report
General Budget December 2021
Fines Budget December 2021
Donation Budget December 2021
Attachments:
6.3 ID 22-0017 Librarian’s Report
Librarian's report January 2022
YTD Statistics December 2021
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: Thursday, February 17, 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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