HomeMy WebLinkAboutLBAgenda_2024_11_21Library 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, November 21, 2024
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 24-0528 October 17, 2024 Library Board Meeting Minutes
October 17 2024 Library Board MinutesAttachments:
4. Public Comment on Items not on the Agenda
5. Old Business
5.1 ID 24-0529 Continuing Education Record
Continuing Education Record November 2024Attachments:
6. New Business
6.1 ID 24-0530 Approval of Bills
General Funds Bills Oct 2024
Fines Bills Oct 2024
Donation Bills Oct 2024
Attachments:
6.2 ID 24-0574 Review of Policies: Historical Collection, Interlibrary Loan, and
Outreach Services
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November 21, 2024Library Board Meeting Agenda
Historical Collection Policy
Interlibrary Loan Policy
Outreach Services Policy
Attachments:
7. Other Items & Reports
7.1 ID 24-0531 Financial Report
General Funds Budget Oct 2024
Fines Budget Oct 2024
Donation Budget Oct 2024
Attachments:
7.2 ID 24-0573 Librarian’s Report
11 - Librarian's Report November 2024
YTD Stats Oct 2024
Attachments:
8. Next Meeting: December 12, at 12:00 pm 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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