HomeMy WebLinkAboutLBAgenda_2024_02_15Library 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, February 15, 2024
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 24-0061 January 11, 2024 Meeting Minutes
January 11, 2024 Library Board MinutesAttachments:
4. Remodel Proposal Update: Toby Olsen OPN Architects
5. Public Comment on Items Not on Agenda
6. Old Business
7. New Business
7.1 ID 24-0062
General Funds Bills January 2024
Fines Bills January 2024
Donation Bills January 2024
Attachments:
7.2 ID 24-0087 Inclement Weather Closure Policy
Inclement Weather Closure Policy - Draft 1_24Attachments:
8. Other Items & Reports
8.1 ID 24-0064 Librarian’s Report
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February 15, 2024Library Board Meeting Agenda
2 - Librarian's Report February 2024
YTD Stats January 2024
Attachments:
8.2 ID 24-0065 Financial Report
General Funds Budget January 2024
Fines Budget January 2024
Donation Budget January 2024
Attachments:
9. Next Meeting: Thursday, March 14, 2024 at Noon 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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