Bryan-Bennett Library

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September 20, 2016

Agenda

Bryan-Bennett Library Board of Trustees Meeting

September 20, 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 August 2016 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for September 2016

B.   Payment of September 2016 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

E.   Ad hoc Remodeling Committee

1.    Update on plans

VII.        New Business

A.   Holidays for 2017

VIII.       Unfinished Business

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment