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HomeMy WebLinkAboutLBAgenda_2025_03_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, March 13, 2025 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 25-0093 February 13, 2025 Library Board Meeting Minutes February 13, 2025 Library Board MinutesAttachments: 4. Other Items & Reports 4.1 ID 25-0094 Financial Report General Funds Budget Feb 2025 Fines Budget Feb 2025 Donation Budget Feb 2025 Attachments: 4.2 ID 25-0092 Librarian’s Report YTD Stats Feb 2025 3 - Librarian's Report March 2025 Attachments: 5. Old Business 5.1 ID 25-0123 Continuing Education Record Continuing Education Record March 2025Attachments: 6. New Business Page 1 City of Brookings March 13, 2025Library Board Meeting Agenda 6.1 ID 25-0095 Approval of Bills General Funds Bills Feb 2025 Fines Bills Feb 2025 Donation Bills Feb 2025 Attachments: 6.2 ID 25-0121 2025 - 2028 Strategic Plan 2025 - 2028 Strategic PlanAttachments: 6.3 ID 25-0122 Meeting Room Policy Updates Meeting Room Policy 2025 -AG edits 3-25Attachments: Next Meeting: Thursday, April 17, at 11:45 in the Historical Room 7. 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. Page 2 City of Brookings