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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, June 15, 2023 12:00 PM Brookings Public Library
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0257 May 11 Library Board Meeting Minutes
Attachments: May 11, 2023 Library Board Minutes
4. Public Comment on Items Not on Agenda
5. Old Business
6. New Business
6.1 ID 23-0258 Approval of Bills
Attachments:
General Funds Bills May 2023
Fines Bills Mav 2023
Donation Bills May 2023
6.2 ID 23-0261
Proposed 2024 Budget
Attachments:
Proposed BPL 2024 Budget
6.3 ID 23-0262
Circulation Policy
7. Other Items & Reports
7.1 ID 23-0259 Financial Report
City of Brookings Page 1
Library Board Meeting Agenda June 15, 2023
Attachments: General Funds Budget May 2023
Fines Budget May 2023
Donation Budget May 2023
7.2 ID 23-0260 Librarian's Report
Attachments: Librarian's Report June 2023
YTD Statistics May 2023
8. Next Meeting: Thursday, July 13, at Noon in the Historical Room.
9. 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 Casey Bell, City ADA Coordinator and Human Resources Director, at (605)
692-6281 at least three working days prior to the meeting.
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