June 18, 2024, Full Library Board meeting
Agenda Regular Board Meeting
Bryan-Bennett Library Board of Trustees Meeting
June 18, 2024, 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report
- Approval of May 21, 2024, Regular Board Meeting Minutes
- Treasurer’s Report
- Payment of June 2024 Bills
- Financial Report for June 2024
- Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for June 2024
- Friends of the Library Update
- Donation from Estate of Marilea Koch
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- New Business
- Board Subcommittees
- Semi-Annual Vote to keep closed or re-open closed session minutes
- Martin Luther King and Juneteenth Holiday observations
- Web Dewey subscription for Assistant Director’s Cataloging
- Security Alarm proposal to install cellular radio transmitter for security and fire alarm panels
- Unfinished Business
- Director’s Report
- Board Members’ Reports
- Adjournment