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HomeMy WebLinkAboutLBAgenda_2025_12_11Library 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, December 11, 2025 1. Call To Order 2. Approval of Agenda 3. Approval of Minutes ID 25-0522 November 13, Library Board of Trustees Meeting Minutes November 13, 2025 Library Board MinutesAttachments: 4. Open Meeting Laws Review -- Bonnie Foster 5. Other Items & Reports 5.1 ID 25-0523 Financial Report General Funds Budget November 2025 Fines Budget November 2025 Donation Budget November 2025 Attachments: 5.2 ID 25-0524 Librarian’s Report 12 - Librarian's Report December 2025 YTD Stats November 2025 Attachments: 6. Old Business 6.1 ID 25-0496 Programming Policy Programming Policy DraftAttachments: 7. New Business Page 1 City of Brookings December 11, 2025Library Board Meeting Agenda 7.1 ID 25-0525 Approval of Bills General Funds Bills November 2025 Fines Bills November 2025 Donation Bills November 2025 Attachments: 6. Next Meeting: Thursday, January 15 at 11:45 am 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. Page 2 City of Brookings