HomeMy WebLinkAboutLBAgenda_2022_06_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, June 16, 2022
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 22-0234 May 12, Library Board Minutes
May 12, 2022 Library Board MinutesAttachments:
4. Meet the Staff: Grace Timmerman
5. Old Business
5.1 ID 22-0236 Continuing Education Record
Continuing Education Record -May 2022Attachments:
6. New Business
6.1 ID 22-0235 Approval of Bills
General Bills May 2022
Fines Bills May 2022
Donation Bills May 2022
Attachments:
6.2 ID 22-0240 Materials Selection Policy
Materials Selection PolicyAttachments:
6.3 ID 22-0264 Fine Travel Funds Request
Page 1 City of Brookings
June 16, 2022Library Board Meeting Agenda
Library Board Agenda Memo- Fines Travel Funds RequestAttachments:
7. Other Items & Reports
7.1 ID 22-0237 Financial Report
General Budget May 2022
Fines Budget May 2022
Donations Budget May 2022
Attachments:
7.2 ID 22-0238 Librarian’s Report
Librarian's report June 2022
Statistics May 2022
Attachments:
8. Public Comment on Items not Agenda
9. Next Meeting: Thursday, July 17, 12:00 pm in the Historical Room
10. 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.
Page 2 City of Brookings