Bryan-Bennett Library

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March 20, 2018

Agenda

Bryan-Bennett Library Board of Trustees Meeting

March 20, 2018

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 2018 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for March 2018

B.   Payment of March 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.  Budget estimates for Fiscal Year 2019

VIII.       Unfinished Business

IX.      Director’s Report

X.       Board Members’ Reports

XI.      Adjournment