HomeMy WebLinkAboutLBAgenda_2022_03_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, March 17, 2022
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 22-0114 February 17, 2022 Library Board Minutes
February 17 Library Board Minutes 2022Attachments:
4. Old Business
4.1 ID 22-0135 Continuing Education Record
Continuing Education Record - March 2022Attachments:
5. New Business
5.1 Meet the Staff: Mikaela Neubauer, Community Services Coordinator
5.2 ID 22-0115 Approval of Bills
General Bills February 2022
Fines Bills February 2022
Donation Bills February 2022
Attachments:
5.3 ID 22-0118 Annual State Report
2021 BPL Annual ReportAttachments:
5.4 ID 22-0134 Historical Collection Policy
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March 17, 2022Library Board Meeting Agenda
Historical Collection PolicyAttachments:
6. Other Items & Reports
6.1 ID 22-0116 Financial Report
General Budget February 2022
Fines Budget February 2022
Donation Budget February 2022
Attachments:
6.2 ID 22-0117 Librarian’s Report
Librarian's report March 2022
Statistics February 2022
Attachments:
7. Public Comment on Items not on the Agenda
8. Next Meeting: April 14, Noon, in the Historical Room
9. Adjournment
Library Board Members: Stephanie Carroll, Linda Richter, 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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