HomeMy WebLinkAboutLBAgenda_2023_02_16Library 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, February 16, 2023
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0045 January 19, Library Board Meeting Minutes
January 19, 2023 Library Board MinutesAttachments:
4. Old Business
5. New Business
5.1 ID 23-0047 Approval of Bills
General Funds Bills January 2023
Fines Bill January 2023
Donation Bills January 2023
Attachments:
5.2 ID 23-0046 Library Policies: Materials Selection and Citizen’s Request for
Reconsideration
Materials Selection Policy
Citizens Request for Reconsideration Policy
Citizen's Request Form 2021
Attachments:
5.3 DVD Check-out TIme
6. Other Items & Reports
Page 1 City of Brookings
February 16, 2023Library Board Meeting Agenda
6.1 ID 23-0048 Financial Report
General Funds January Budget 2023
Fines Budget January 2023
Donation Budget 2023
Attachments:
6.2 ID 23-0049 Librarian’s Report
Librarian's report February 2023
YTD Stats January 2023
Attachments:
7. Next Meeting: Thursday, March 16 at 12:00 pm in the Historical Room
8. 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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