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HomeMy WebLinkAboutLBAgenda_2022_08_18Library 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, August 18, 2022 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 22-0301 July 20, Meeting Minutes July 20, 2022 Library Board MinutesAttachments: 4. Old Business 5. New Business 5.1 Meet the Staff: Alice Hayes 5.2 ID 22-0303 Approval of Bills General Bills July 2022 Fines Bills July 2022 Donation Bills July 2022 Attachments: 5.3 ID 22-0310 Outreach Services Policy Outreach Services PolicyAttachments: 6. Other Items & Reports 6.1 ID 22-0308 Financial Report Page 1 City of Brookings August 18, 2022Library Board Meeting Agenda General Budget July 2022 Fines Budget July 2022 Donation Budget July 2022 Attachments: 6.2 ID 22-0309 Librarian’s Report Librarian's report August 2022 July Statistics 2022 Attachments: 7. Public Comment on Items not on Agenda 8. Next Meeting: Thursday, September 15 at 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. Page 2 City of Brookings