HomeMy WebLinkAboutLBAgenda_2023_11_16Library 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, November 16, 2023
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 23-0468 October 12, Library Board Meeting Minutes
October 12, 2023 Library Board MinutesAttachments:
4. Old Business
4.1 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
Budgeted v Actual Fine 2018-2022
Attachments:
5. New Business
5.1 ID 23-0469 Approval of Bills
General Funds Bills October 2023
Fines Bills October 2023
Donation Bills October 2023
Attachments:
6. Other Items & Reports
Page 1 City of Brookings
November 16, 2023Library Board Meeting Agenda
6.1 ID 23-0470 Financial Report
General Funds Budget October 2023
Fines Budget October 2023
Donation Budget October 2023
Attachments:
6.2 ID 23-0471 Librarian’s Report
Librarian's Report November 2023
YTD Stats October 2023
Attachments:
Next Meeting: Thursday, December 14,
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.
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