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HomeMy WebLinkAboutLBAgenda_2023_10_12Library 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, October 12, 2023 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 23-0417 September 14, 2023 Meeting Minutes September 14, 2023 Library Board MinutesAttachments: Public Comment on Items not on Agenda 4. Old Business 6.4 ID 23-0333 Fine Free Discussion 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: 5. New Business ID 23-0418 Approval of Bills General Funds Bills September 2023 Fines Bills September 2023 Donation Bills September 2023 Attachments: 6. Other Items & Reports Page 1 City of Brookings October 12, 2023Library Board Meeting Agenda ID 23-0434 Financial Report General Funds Budget September 2023 Fines Budget September 2023 Donation Budget September 2023 Attachments: ID 23-0433 Librarian’s Report Librarian's Report October 2023 YTD Stats September 2023 Attachments: 6. Next Meeting: Thursday, November 16, at Noon 7. 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. Page 2 City of Brookings