HomeMy WebLinkAboutLBAgenda_2025_01_16Library 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, January 16, 2025
1. Call To Order
2. Approval of Agenda
3. Election of Officers
4. Approval of Minutes
4.1 ID 25-0018 December 12, 2024 Library Board Meeting Minutes
December 12 2024 Library Board MinutesAttachments:
5. Old Business
5.1 ID 25-0020 Continuing Education Record
Continuing Education Record January 2025Attachments:
6. New Business
6.1 ID 25-0019 Approval of Bills
General Funds Bills Dec 2024
Fines Bills Dec 2024
Donation Bills Dec 2024
Attachments:
6.2 ID 25-0023 Library Board Bylaws
Bylaws 2021 - AG Edits 1-25Attachments:
6.3 ID 25-0024 Meeting Room Policy
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January 16, 2025Library Board Meeting Agenda
Meeting Room Policy - AG editsAttachments:
7. Other Items & Reports
7.1 ID 25-0021 Financial Report
General Funds Budget Dec 2024
Fines Budget Dec 2024
Donation Budget Dec 2024
Attachments:
7.2 ID 25-0022 Librarian’s Report
1 - Librarian's Report January 2025
YTD Stats Dec 2024
Attachments:
8. Next meeting: Thursday, February 13 at 12:00 pm in the Historical Room
9. Adjournment
Library Board Members: Mark Binkley, Allison Schmitt, 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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