HomeMy WebLinkAboutLBAgenda_2022_07_14
Page 1 City of Brookings
City of Brookings Brookings Public Library
515 Third Street
Brookings, South Dakota
Meeting Agenda 57006
Phone (605) 692-9407
Library Board
Brookings Public Library
Thursday, July 14, 2022 12:00 PM
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 22-0277 June 16, Library Board Minutes
Attachments: June 16, 2022 Library Board Minutes
4. Old Business
ID 22-0278 Materials Selection Policy
Attachments: Materials Selection Policy AG edits
5. New Business
ID 22-0279 Approval of Bills
Attachments: General Bills June 2022
Fines Bills June 2022
Donation Bills June 2022
ID 22-0282 Unattended Child Policy
Attachments: Unattended Children
ID 22-0288 Fines Network Runs Request
Attachments: Library Board Agenda Memo- Fines Network Runs Request
ID 22-0289 Donations Account CD Coming Due
Page 1 City of Brookings
Attachments: Library Board Agenda Memo- CD Coming Due
6. Other Items & Reports
ID 22-0280 Financial Report
Attachments: General Budget June 2022
Fines Budget June 2022
Donation Budget June 2022
ID 22-0281 Librarian’s Report
Attachments: Librarian's report July 2022
Statistics June 2022
Next Meeting: August ? at Noon in the Historical Room
7. 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.