HomeMy WebLinkAboutLBAgenda_2022_02_17Library Board
City of Brookings
Meeting Agenda
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library Historical Room12:00 PMThursday, February 17, 2022
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 22-0063 January 20, Meeting Minutes
January 13 Library Board Minutes 2022Attachments:
4. Old Business
4.1 ID 22-0068 Continuing Education Record
Continuning Education Record - February 2022Attachments:
4.2 ID 22-0084 Daktronics Sign
Library Board Agenda Memo- Daktronics signAttachments:
5. New Business
5.1 Meet the Librarian: Katie Burggraff Young Adult Services Coordinator
5.2 ID 22-0064 Approval of Bills
General Bills January 2022
Fines Bills January 2022
Donation Bills January 2022
Attachments:
5.3 ID 22-0078 Volunteers Program Policy
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February 17, 2022Library Board Meeting Agenda
Vounteers PolicyAttachments:
6. Other Items & Reports
6.1 ID 22-0066 Financial Report
General Funds Budget 2021
General Budget January 2022
Fines Budget January 2022
Donation Budget January 2022
Attachments:
6.2 ID 22-0067 Librarian’s Report
Librarian's report February 2022
Statistics January 2022
Attachments:
7. Next Meeting: March 17, 2022 at Noon in the Historical Room
8. Adjournment
Library Board Members: Stephanie Carroll, VACANT, 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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