HomeMy WebLinkAboutLBAgenda_2024_08_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, August 15, 2024
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 24-0371 July 11, 2024 Library Board Minutes
July 11, 2024 Library Board MinutesAttachments:
4. Public Comment on Items Not on Agenda
5. Old Business
5.1 ID 24-0404 Continuing Education Record
Continuing Education Record August 2024Attachments:
6. New Business
6.1 ID 24-0372 Approval of Bills
General Funds Bills July 2024
Fines Bills July 2024
Donation Bills July 2024
Attachments:
6.2 ID 24-0388 Policy Updates
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August 15, 2024Library Board Meeting Agenda
Materials Selection Policy - 1197 updates
Unattended Children - 1197 updates
Internet Usage Policy HB1197 edits
Attachments:
7. Other Items & Reports
7.1 ID 24-0373 Financial Report
General Funds Budget July 2024
Fines Budget July 2024
Donation Budget July 2024
Attachments:
7.2 ID 24-0374 Librarian’s Report
8 - Librarian's Report August 2024
YTD Stats July 2024
Attachments:
8. Next Meeting: Thursday, September 12, at noon in the Historical Room
9. 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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