HomeMy WebLinkAboutLBAgenda_2025_02_13Library 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, February 13, 2025
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
ID 25-0072 January 16, 2025 Library Board Meeting Minutes
January 16, 2025 Library Board MinutesAttachments:
4. Public Comment on Items Not on Agenda
5. Other Items & Reports
5.1 ID 25-0075 Librarian’s Report
2 - Librarian's Report February 2025
YTD Stats Jan 2025
Attachments:
5.2 ID 25-0074 Financial Report
General Funds Budget Jan 2025
Fines Budget Jan 2025
Donation Budget Jan 2025
Attachments:
6. Old Business
6.1 ID 25-0078 Continuing Education Record
Continuing Education Record February 2025Attachments:
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February 13, 2025Library Board Meeting Agenda
7. New Business
7.1 Library Board Meeting Time: Change to 11:45 start time instead of 12:00 pm
7.2 ID 25-0073 Approval of Bills
General Funds Bills Jan 2025
Fines Bills Jan 2025
Donation Bills Jan 2025
Attachments:
7.3 ID 25-0077 Library Close Dates
7.4 ID 25-0081 2025 - 2028 Library Strategic Plan
Strategic Plan Map 2025-2028Attachments:
7.5 ID 25-0076 2024 Annual State Report
Draft - 2024 Annual State ReportAttachments:
8. Next Meeting: Thursday, March 13: 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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