Bryan-Bennett Library

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June 21, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 21, 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 May 2016 Board Minutes

B.    Approval of Closed Session Minutes for May 17, 2016

V.  Treasurer’s Report

A.   Financial Report for June 2016

B.   Payment of June 2016 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Annual vote to keep closed session minutes closed

VIII.       Unfinished Business

A.   Draft Bryan-Bennett Library Volunteer Policy

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment