March 19, 2024 Full Board Meeting
Agenda Regular Board Meeting
Bryan-Bennett Library Board of Trustees Meeting
March 19, 2024 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report
- Approval of February 20, 2024, Regular Board Meeting Minutes
- Treasurer’s Report
- Payment of March 2024 Bills
- Financial Report for March 2024
- Asset Report, Memorial Fund Report, Donations Report and Activity by Month Report for March 2024
- Friends of the Library Update
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- New Business
- Computer Replacement Project
- Unfinished Business
- Planetarium Experience update
- William Jennings Bryan Festival Update
- Strategic Development Plan
- Director’s Report
- Board Members’ Reports
- Closed session to discuss Library Director evaluation
- Library Director wage for fiscal year 2025
- Adjournment