Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

September 17, 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 August 20, 2024, Regular Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of September 2024 Bills
   2. Financial Report for September 2024
   3. Asset Report, Memorial Fund Report, and Donations Report for September 2024
6. Friends of the Library Update
7. Update regarding Estate of Marilea Koch
   1. Possible selection of CD plan for part of bequest total
8. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
9. New Business
   1. JAX Quote for filling cracks on the parking lot
   2. Review of Serving Our Public Building and Access, Chapters 4, 5, 6, and Appendices F, G, J, K
10. Unfinished Business
11. Director’s Report
    1. Report of Director Vacation, Sick Time from Sept. 2023 to Sept. 2024
12. Board Members’ Reports
13. Adjournment