HomeMy WebLinkAboutLBAgenda_2022_01_19Library 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, January 19, 2023
1. Call To Order
2. Approval of Agenda
3. Election of Officers
4. Executive Session
5. Approval of Minutes
ID 23-0007 December 15, Library Board Meeting Minutes
December 15, 2022 Library Board MinutesAttachments:
6. Old Business
6.1 Library Printing
7. New Business
7.1 ID 23-0008 Approval of Bills
General Funds December Bills 2022
Fines Bill December 2022
Donation Bills December 2022
Attachments:
7.2 ID 23-0025 Brookings Library Board of Trustees By-Laws
bylaws 2021Attachments:
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January 19, 2023Library Board Meeting Agenda
8. Other Items & Reports
ID 23-0009 Financial Report
General Funds December Budget 2022
Fines Budget December 2022
Donation Budget December 2022
Attachments:
ID 23-0010 Librarian’s Report
Librarian's report January 2023
YTD Stats December 2022
Attachments:
Other Business
7. Adjournment
Library Board Members: Stephanie Carroll, Linda Richter, Kathryn Miller, Denise Hall, and Brittany Shaw. 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 the City ADA Coordinator at (605) 692-6281 at least three working days prior to the
meeting.
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