Agenda

Bryan-Bennett Library Board of Trustees Meeting

May 16, 2023, 6:30 p.m. in the Board Room

1. Call to Order
2. Roll Call of Trustees
3. Reorganization of Board
   1. Vote on Slate of Officers: President Ed Dolbeare; Vice President Gary Hahn; Secretary Jennifer Dice; Treasurer Gayla Wilkerson; Ethics Officer Jack McGuire
   2. Designation of Bank Signers
4. Public Comment
5. Secretary’s Report
   1. Approval of April 18, 2023, Board Meeting Minutes
6. Treasurer’s Report
   1. Payment of May 2023 Bills
   2. Financial Report for May 2023
   3. Asset, Memorial Fund, and Donations Reports for May 2023
7. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
8. New Business
   1. Property Tax Levy Request
   2. ALA Bill of Rights
   3. Illinois Public Library Annual Report
   4. Staff recommendations for use of Memorial Fund, Donations money
9. Unfinished Business
10. Director’s Report
11. Board Members’ Reports
12. Adjournment