Bryan-Bennett Library

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

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report
    1. Approval of May 21, 2024, Regular Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of June 2024 Bills
    2. Financial Report for June 2024
    3. Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for June 2024
  6. Friends of the Library Update
  7. Donation from Estate of Marilea Koch
  8. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
  9. New Business
    1. Board Subcommittees
    2. Semi-Annual Vote to keep closed or re-open closed session minutes
    3. Martin Luther King and Juneteenth Holiday observations
    4. Web Dewey subscription for Assistant Director’s Cataloging
    5. Security Alarm proposal to install cellular radio transmitter for security and fire alarm panels
  10. Unfinished Business
  11. Director’s Report
  12. Board Members’ Reports
  13. Adjournment