Library Staff will meet with interested Board members at 6 p.m. on Tuesday, September 19, to show the group the dome and review a few slides that could be used in the Planetarium Experience programming. This is open to the public.

Agenda Regular Board Meeting

Bryan-Bennett Library Board of Trustees Meeting

September 19, 2023, 6:30 p.m. in the Board Room

1.  Call to Order
2. Roll Call of Trustees
3. Public Comment
4. Staff Spotlight: Kathie Garren
5. Secretary’s Report
   1. Approval of August 15, 2023, Regular Board Meeting Minutes
6. Treasurer’s Report
   1. Payment of September 2023 Bills
   2. Financial Report for September 2023
   3. Asset Report, Memorial Fund Report, Donations Report and Month to Month Activity Report for September 2023
7. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
      1. Report of August 21 and September 11 meetings and plan for bed with flag pole
      2. Quote by Top Notch regarding tree on west side of building
8. New Business
   1. Tax Levy Request for Taxes payable in 2024
   2. Serving Our Public, State Library Standards Review
      1. Chapter 3 Personnel
         1. Appendix E Recommended Staffing Levels
      2. Chapter 10 Programming
         1. Appendix F Topics Recommended for Public use of the Library Policy
      3. Chapter 11 Youth/Young Adult Services
9. Unfinished Business
   1. Updates to Collection Development Policy
10. Director’s Report
11. Board Members’ Reports
12. Adjournment