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Bryan-Bennett Library

July 18, 2023

Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 18, 2023, 6:30 p.m. in the Board Room

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Staff Spotlight
  5. Secretary’s Report
    1. Approval of June 20, 2023, Board Meeting Minutes
  6. Treasurer’s Report
    1. Payment of July 2023 Bills
    2. Financial Report for July 2023
    3. Asset, Memorial Fund, and Donations Reports for July 2023
  7. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
  8. New Business
    1. Fliers for Veterans Card and Kids Care Card
  9. Unfinished Business
    1. Proposed Anti-Censorship Policy
  10. Director’s Report
  11. Board Members’ Reports
  12. Closed Session – 5 ILCS 120/2 C 1 – Personnel
  13. Adjournment