Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

April 16, 2024 6:30 p.m. in the Board Room

1.  Call to Order
2. Roll Call of Trustees
3. Public Comment
4. Secretary’s Report
   1. Approval of March 19, 2024, Regular Board Meeting Minutes
   2. Approval of March 19, 2024, Closed Session Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of April 2024 Bills
   2. Financial Report for April 2024
   3. Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for April 2024
6. Friends of the Library Update
7. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
8. New Business
   1. Slate of Board Officers for Fiscal Year 2025
      1. Board subcommittee responsibilities
9. Unfinished Business
   1. Computer Replacement Project
   2. Planetarium Experience update
   3. William Jennings Bryan Festival Update
   4. Strategic Development Plan
10. Director’s Report
11. Board Members’ Reports
12. Adjournment