October 17, 2023, Full Board Meeting
Agenda Regular Board Meeting
Bryan-Bennett Library Board of Trustees Meeting
October 17, 2023, 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Staff Spotlight
- Secretary’s Report
- Approval of September 19, 2023, Regular Board Meeting Minutes
- Treasurer’s Report
- Payment of October 2023 Bills
- Financial Report for October 2023
- Asset Report, Memorial Fund Report, Donations Report and Month to Month Activity Report for October 2023
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- Update on roof leak
- New Business
- Amendment to Library Personnel Policy Section 12 to address Paid Time Off for part-time employees, effective January 1, 2024
- Serving Our Public, State Library Standards Review
- Chapter 4 Access
- Appendix G Recommended Hours of Operation
- Chapter 5 Building Infrastructure and Maintenance
- Appendix J New Facility Planning
- Appendix K Facility Management Checklists
- Chapter 6 Safety
- Chapter 4 Access
- Updates to Personnel Job Descriptions for Library Director, Assistant Director, Programs Director, and Circulation Clerk
- Unfinished Business
- Updates to Collection Development Policy
- Director’s Report
- Board Members’ Reports
- Adjournment