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HomeMy WebLinkAboutLBAgenda_2025_06_12Library Board City of Brookings Meeting Agenda Brookings Public Library 515 Third Street Brookings, South Dakota 57006 Phone (605) 692-9407 Brookings Public Library11:45 AMThursday, June 12, 2025 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 25-0273 May 15, 2025 Library Board Meeting Minutes 5 May 15, 2025 Library Board MinutesAttachments: 4. Public Comment on Items not on the Agenda 5. Other Items & Reports 5.1 ID 25-0276 Financial Report General Funds Budget May 2025 Fines Budget May 2025 Donation Budget May 2025 Attachments: 5.2 ID 25-0277 Librarian’s Report 6 - Librarian's Report June 2025 YTD Stats May 2025 Attachments: 6. Old Business 7. New Business 7.1 ID 25-0275 Approval of Bills Page 1 City of Brookings June 12, 2025Library Board Meeting Agenda General Funds Bills May 2025 Fines Bills May 2025 Donation Bills May 2025 Attachments: 7.2 ID 25-0283 Policy Review Historical Collection Policy Video Surveillance Policy Volunteer Policy Attachments: 7.3 ID 25-0294 Approval Early Close - July 3 Library Board Agenda Memo - Approval Early Close July 3Attachments: 8. 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