Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

October 15, 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 September 17, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of October 2024 Bills
   2. Financial Report for October 2024
   3. Asset Report, Memorial Fund Report, and Donations Report for October 2024
6. Friends of the Library Update
7. Update regarding Estate of Marilea Koch
   1. Update regarding CD acquisition
8. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
9. New Business
   1. Clarification for Section 12 of the Library Personnel Policy
   2. Review of Serving Our Public Programming and Services, Chapters 9, 10, 11 and Appendices H and I
10. Unfinished Business
11. Director’s Report
    1. Selecting new exterminator
12. Board Members’ Reports
13. Adjournment