Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 20, 2023, 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 16, 2023, Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of June 2023 Bills
   2. Financial Report for June 2023
   3. Asset, Memorial Fund, and Donations Reports for June 2023
6. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
7. New Business
   1. Non-Resident Card: Annual vote to continue offering Non-Resident Library Cards
   2. Decision to keep closed session minutes closed or open them to the public
   3. Open Library Board Seat
8. Unfinished Business
   1. Proposed Anti-Censorship Policy
9. Director’s Report
10. Board Members’ Reports
11. Adjournment