HomeMy WebLinkAboutLBAgenda_2022_12_15Library 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, December 15, 2022
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 22-0467 November 17 Library Board Minutes
11 November 17, 2022 Library Board MinutesAttachments:
4. Old Business
5. New Business
5.1 Meet the Staff: Katherine Eberline Children's Services Coordinator
5.2 ID 22-0468 Approval of Bills
General Funds November Bills 2022
Fines Bill November 2022
Donation Bills November 2022
Attachments:
5.3 ID 22-0489 Approval of Library Close Days 2023
Library Board Agenda Memo - Approval of Library Close Days 2023Attachments:
5.4 ID 22-0488 Public Printing and Copying
Library Board Agenda Memo- Public PrintingAttachments:
5.6 ID 22-0490 Proposed 2023 Fines Budget
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December 15, 2022Library Board Meeting Agenda
Fines Account - Proposed Budget 2023Attachments:
6. Other Items & Reports
6.1 ID 22-0486 Financial Report
General Funds November Budget 2022
Fines Budget November 2022
Donation Receipts & Disbursements November 2022
Attachments:
6.2 ID 22-0487 Librarian’s Report
Librarian's report December 2022
YTD Stats November 2022
Attachments:
7. Next Meeting: Thursday, January 12, at 12:00 pm in the Historical Room
8. 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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