Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

March 19, 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 February 20, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of March 2024 Bills
   2. Financial Report for March 2024
   3. Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for March 2024
6. Friends of the Library Update
7. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
8. New Business
   1. Computer Replacement Project
9. Unfinished Business
   1. Planetarium Experience update
   2. William Jennings Bryan Festival Update
   3. Strategic Development Plan
10. Director’s Report
11. Board Members’ Reports
12. Closed session to discuss Library Director evaluation
13. Library Director wage for fiscal year 2025
14. Adjournment