Bryan-Bennett Library

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August 16, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

August 16, 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 July 2016 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for August 2016

B.   Payment of August 2016 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

E.   Ad hoc Remodeling Committee

1.    Update on plans

2.    Review quote for removal of radiators

3.    Authorize ad hoc committee to select contractors and approve purchases

VII.        New Business

VIII.       Unfinished Business

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment