Bryan-Bennett Library

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February 16, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

February 16, 2016

6:30 p.m. at the Library

I.              Call to Order

II.             Roll Call of Trustees

III.            Recognition of Visitors

IV.          Proposal by Lazerware Inc. Professional I.T. Services – Represented by President Brian Ward and Field Services Technician Brad Blatter. Lazerware is making a proposal to service all Library computers.

V.           Secretary’s Report

A.    Approval of January 2016 Board Minutes

VI.          Treasurer’s Report

A.   Financial Reports for February 2016

B.   Payment of February 2016 Bills

VII.         Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VIII.        New Business

IX.          Unfinished Business

X.           Director’s Report

XI.          Board Members’ Reports

XII.         Adjournment