HomeMy WebLinkAboutLBAgenda_2024_09_12Library 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, September 12, 2024
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 24-0419 August 15, 2024 Library Board Minutes
August 15 2024 Library Board MinutesAttachments:
4. Public Comment on Items not on the Agenda
5. Old Business
5.1 ID 24-0420 Continuing Education Record
Continuing Education Record September 2024Attachments:
5.2 ID 24-0424 Public Comment Follow-up: Programs
Book Clubs and Programs at the LibraryAttachments:
6. New Business
6.1 ID 24-0421 Approval of Bills
General Funds Bills August 2024
Fines Bills August 2024
Donation Bills August 2024
Attachments:
6.2 ID 24-0444 Gift Policy and Loan to Library Agreement
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September 12, 2024Library Board Meeting Agenda
Gift Policy
Loan to Library Agreement
Attachments:
6.3 ID 24-0446 Mission - Vision Statements
Library Board Agenda Memo - Mission - VisionAttachments:
7. Other Items & Reports
7.1 ID 24-0423 Financial Report
General Funds Budget August 2024
Fines Budget August 2024
Donation Budget August 2024
Attachments:
7.2 ID 24-0422 Librarian’s Report
9 - Librarian's Report September 2024
YTD Stats August 2024
Attachments:
8. Next Meeting: Thursday, October 17, 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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