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Bryan-Bennett Library

April 18, 2023

Agenda

Bryan-Bennett Library Board of Trustees Meeting

April 18, 2023, 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 21, 2023, Board Meeting Minutes
    2. Approval of March 21, 2023, Closed Session Minutes
  5. Treasurer’s Report
    1. Payment of April 2023 Bills
    2. Financial Report for April 2023
    3. Asset, Memorial Fund, and Donations Reports for April 2023
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
      1. Roof Project
  7. New Business
    1. Slate of Board Officers for Fiscal Year 2024
  8. Unfinished Business
    1. FY 2024 Budget
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment