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HomeMy WebLinkAboutLBAgenda_2024_07_11BRING YOUR DREAMS. brookingS S O U T H D A K O T A City of Brookings Meeting Agenda Library Board Brookings Public Library 515 Third Street Brookings, South Dakota 57006 Phone (605) 692-9407 Thursday, July 11, 2024 12:00 PM Brookings Public Library 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 24-0337 June 20, 2024 Library Board Minutes Attachments: 6 June 20, 2024 Library Board Minutes 4. Public Comment on Items not on Agenda 5. Old Business 5.1 ID 24-0353 Continuing Education Report Attachments: Continuing Education Record July 2024 5. New Business 5.1 ID 24-0338 Approval of Bills Attachments: General Funds Bills June 2024 Fines Bills June 2024 Donation Bills June 2024 5.2 ID 24-0352 Historical Collection Policy Attachments: Historical Collection Policy City of Brookings Page 1 Library Board Meeting Agenda July 11, 2024 6. Other Items & Reports 6.1 ID 24-0339 Financial Report Attachments: 6.2 ID 24-0340 Attachments: General Funds Budget June 2024 Fines Budget June 2024 Donation Budget June 2024 Librarian's Report 7 - Librarian's Report July 2024 YTD Stats June 2024 7. 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. City of Brookings Page 2