HomeMy WebLinkAboutLBAgenda_2024_01_11Library 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, January 11, 2024
1. Call To Order
2. Approval of Agenda
ID 24-0024 Review of Library Board By-Laws
Bylaws 2021Attachments:
3. Election of Officers
4. Public Comment on Items not on Agenda
5. Approval of Minutes
ID 24-0020 December 14, 2023 Meeting Minutes
December 13, 2023 Library Board MinutesAttachments:
6. Old Business
7. New Business
7.1 ID 24-0021 Approval of Bills
General Funds Bills December 2023
Fines Bills December 2023
Donation Bills December 2023
Attachments:
7.2 ID 24-0026 2024 Budget
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January 11, 2024Library Board Meeting Agenda
2024 Proposed General Funds Budget
2024 Proposed Fines Budget
Attachments:
7.3 ID 24-0023 Confidentiality of Library Records Policy
Confidentiality of Library Records Policy (CLF Revisions 10.23.23)Attachments:
8. Other Items & Reports
8.1 ID 24-0025 Financial Report
General Funds Bills December 2023
Fines Bills December 2023
Donation Bills December 2023
Attachments:
8.2 ID 24-0027 Librarian’s Report
1 - Librarian's Report January 2024
YTD Stats December 2023
Attachments:
9. Next Meeting: Thursday, February 15, 12:00 pm in the Historical Room
10. Adjournment
Library Board Members: Mark Binkley, 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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