Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

July 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 June 18, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of July 2024 Bills
   2. Financial Report for July 2024
   3. Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for July 2024
6. Friends of the Library Update
7. Update regarding Estate of Marilea Koch
8. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
9. New Business
   1. Letter of Support for City plan to create food truck park in 200 block of Maple
   2. Mileage Increase
   3. Barcoder duplicator
   4. Review of Serving Our Public Chapters 1 and 2 Core Standards and Administration, and 2, and Appendices A, B, C, D
10. Unfinished Business
11. Director’s Report
12. Board Members’ Reports
13. Adjournment