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HomeMy WebLinkAboutLBAgenda_2022_11_17Library 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, November 17, 2022 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 22-0422 October 13, Library Board Meeting Minutes 10 October 13, 2022 Library Board MinutesAttachments: 4. Old Business 5. New Business 5.1 ID 22-0436 Approval of Bills General Funds October Bills 2022 Fines Bill October 2022 Donation Bills October 2022 Attachments: 5.2 ID 22-0449 Social Media Policy Social Media PolicyAttachments: 5.3 ID 22-0450 Library SWAG Library Board Agenda Memo- Library Swag RequestAttachments: 6. Other Items & Reports 6.1 ID 22-0437 Financial Report Page 1 City of Brookings November 17, 2022Library Board Meeting Agenda General Funds October Budget 2022 Fines Budget October 2022 Donation Receipts & Disbursements October 2022 Attachments: 6.2 ID 22-0438 Librarian’s Report Librarian's report November 2022 YTD Stats October 2022 Attachments: 7. Public Comment on Items not on the Agenda 8. Next Meeting: Thursday, December 15 at 12:00 pm 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