HomeMy WebLinkAboutLBAgenda_2026_01_15Library 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, January 15, 2026
1. Call To Order
2. Approval of Agenda
3. Election of Officers
4. Approval of Minutes
ID 26-0002 Library Board Minutes of the December 11 and 22 2025 Meeting
December 11, 2025 Library Board Minutes
December 22, 2025 Library Board Minutes
Attachments:
5. Old Business
6. New Business
6.1 ID 26-0006 Review of By-laws
Bylaws 2025
Mission and Vision Statements
Attachments:
6.2 ID 26-0003 Approval of Bills
General Funds Bills December 2025
Fines Bills December 2025
Donation Bills December 2025
Attachments:
6.3 ID 26-0005 Proposed 2026 Fines Budget
Fines Proposed Budget 2026Attachments:
7. Other Items & Reports
Page 1 City of Brookings
January 15, 2026Library Board Meeting Agenda
7.1 ID 26-0004 Financial Report
General Funds Budget December 2025
Fines Budget December 2025
Donation Budget December 2025
2026 Library Budget - Full Detail
Attachments:
7.2 ID 26-0007 Librarian’s Report
1 - Librarian's Report January 2026
YTD Stats December 2025
Attachments:
7.3 Review of Strategic Plan
8. Next Meeting: Thursday, February 12, 2026
9. Adjournment
Library Board Members: Mark Binkley, Allison Schmitt, Kathryn Miller, Denise Hall, and Moriah Flanagan. 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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