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S O U T H D A K O T A
City of Brookings
Meeting Agenda
Library Board
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Thursday, March 16, 2023 12:00 PM Brookings Public Library
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0087 February 16, Library Board Meeting Minutes
Attachments: 2 February 16, 2023 Library Board Minutes
4. Old Business
4.1 ID 23-0096 Outreach Services Policy
Attachments: Outreach Services Policy -edits
5. New Business
5.1 ID 23-0090 Approval of Bills
Attachments: General Funds February Bills 2023
Fines Bill February 2023
Donation Bills February 2023
5.2 ID 23-0088 Draft Annual Report
Attachments: Draft BPL Annual Report 2022
5.3 ID 23-0089 Work from Home/Remote Work Policy
Attachments: Work from Home Policy - draft
City of Brookings Page 1
Library Board Meeting Agenda March 16, 2023
6. Other Items & Reports
6.1 ID 23-0092 Financial Report
Attachments: General Funds February Budget 2023
Fines Budget February 2023
Donation Budget February 2023
6.2 ID 23-0091 Librarian's Report
Attachments: Librarian's Report March 2023
YTD Stats February 2023
7. Next Meeting: Thursday, April 13 at 12:00 pm
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.
City of Brookings Page 2