January 23, 2024
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Agenda Regular Board Meeting
Bryan-Bennett Library Board of Trustees Meeting
January 23, 2024 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report
- Approval of November 21, 2023, Regular Board Meeting Minutes
- Treasurer’s Report
- Payment of January 2024 Bills
- Financial Report for January 2024
- Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for January 2024
- Friends of the Library Update
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- New Business
- Annual decision regarding schedule of monthly meetings
- Semiannual decision regarding closed session minutes. Should the minutes be kept closed or open to the public?
- Planetarium – Marketing and Schedule of Public Showings
- Martin Luther King Day. It is not on Library’s existing schedule of closed days. Should it be added?
- Formal Accident Review Protocol
- Shelving acquisition
- Strategic Development Plan
- Unfinished Business
- Paid Time Off for part-time employees
- Updates to Personnel Job Descriptions for Library Director, Assistant Director, Programs Director, and Circulation Clerk
- William Jennings Bryan Festival Update
- Director’s Report
- Board Members’ Reports
- Adjournment