Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

November 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 October 15, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of November 2024 Bills
   2. Financial Report for November 2024
   3. Asset Report, Memorial Fund Report, and Donations Report for November 2024
6. Friends of the Library Update
7. Update regarding Estate of Marilea Koch
8. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
9. New Business
   1. Donation of Lincoln Pictures
   2. Exterminator quotes
   3. Staff Christmas gift cards
   4. Computer Replacement Project
   5. Review of updated quotes
   6. Lazerware quote for computer website
   7. Facility Plan update
   8. Review of Serving Our Public Technology and Marketing Chapters 12 and 13
10. Unfinished Business
11. Director’s Report
    1. FY25 Fiscal Year Review
12. Board Members’ Reports
13. Adjournment