Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

February 20, 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 January 23, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of February 2024 Bills
   2. Financial Report for February 2024
   3. Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for February 2024
6. Friends of the Library Update
7. Committee Reports
8. Finance
   1. Policy
   2. Personnel
   3. Building and Grounds
9. New Business
   1. Surplus equipment: Emergency Lights; book cart – missing wheels; small case on wheels; extremely heavy folding table.
   2. Proposed Budget FY2025
10. Unfinished Business
    1. Martin Luther King Day. Will the Library be closed on Martin Luther King Day in the future?
    2. Formal Accident Review Protocol
    3. Strategic Development Plan
    4. Planetarium Experience update
    5. William Jennings Bryan Festival Update
11. Director’s Report
12. Board Members’ Reports
13. Adjournment