Bryan-Bennett Library

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April 19, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

April 19, 2016

6:30 p.m. at the Library

I.              Call to Order

II.             Roll Call of Trustees

III.            Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of March 2016 Board Minutes

V.           Treasurer’s Report

A.   Financial Reports for April 2016

B.   Payment of April 2016 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.         New Business

A.   Proposal to draft Volunteer Policy

1.    Background checks for volunteers

B.   Library Board Officers for Fiscal Year 2016-2017

C.   Proposed Fiscal Year 2016-2017 Budget

VIII.        Unfinished Business

A.   Discussion, possible decision regarding contract with Lazerware to service all Library computers

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment