Bryan-Bennett Library

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March 15, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

March 15, 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 February 2016 Board Minutes

V.           Treasurer’s Report

A.   Financial Reports for March 2016

B.   Payment of March 2016 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.         New Business

VIII.       Unfinished Business

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

B.   Update on transition to eRead Illinois

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment