HomeMy WebLinkAboutLBAgenda_2023_08_17Library 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, August 17, 2023
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0327 July 13, Library Board Meeting Minutes
7 July 13, 2023 Library Board MinutesAttachments:
4. Public Comment on Items Not on the Agenda
5. Old Business
6. New Business
6.1 ID 23-0331 Approval of Bills
General Funds Bills July 2023
Fines Bills July 2023
Donation Bills July 2023
Attachments:
6.2 ID 23-0328 Acceptable Behavior Policy
Acceptable Behavior Policy_edits_8_23Attachments:
6.3 ID 23-0329 Outreach Services Policy
Outreach Services Policy -editsAttachments:
6.4 ID 23-0333 Fine Free Discussion
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August 17, 2023Library Board Meeting Agenda
Library Board Agenda Memo- Fine Free Discussion
Fine free resource list
Fine Summary by Fine Types 2018_2023
Fines by month April _ July 2023
Attachments:
7. Other Items & Reports
7.1 ID 23-0332 Financial Report
General Funds Budget July 2023
Fines Budget July 2023
Donation Budget July 2023
Attachments:
7.2 ID 23-0349 Librarian’s Report
Librarian's Report August 2023
YTD Stats July 2023
Attachments:
6. Next Meeting: Thursday, September 14, 2023 at 12:00 pm 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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