HomeMy WebLinkAboutLBAgenda_2023_07_13Library 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, July 13, 2023
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0288 June 15, Library Board Meeting Minutes
June 15, 2023 Library Board MinutesAttachments:
4. Public Comment on Items not on Agenda
5. Old Business
5.1 ID 23-0262 Circulation Policy
Circulation PolicyAttachments:
6. New Business
6.1 ID 23-0303 Approval of Bills
General Funds Bills June 2023
Fines Bills June 2023
Donation Bills June 2023
Attachments:
6.2 ID 23-0314 Library Improvement RFP
RFP for Library Consulting Services_V2Attachments:
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July 13, 2023Library Board Meeting Agenda
7. Other Items & Reports
7.1 ID 23-0290 Financial Report
General Funds Budget June 2023
Fines Budget June 2023
Donation Budget June 2023
Attachments:
7.2 ID 23-0289 Librarian’s Report
Librarian's Report July 2023
YTD Stats June 2023
Attachments:
8. Next Meeting: Thursday, August 17, at Noon in the Library 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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