Agenda

Bryan-Bennett Library Board of Trustees Meeting

April 17, 2018

6:30 p.m. at the Library

I.             Call to Order

II.            Roll Call of Trustees

III.          Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of March 2018 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for April 2018

B.   Payment of April 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Library Board officers for Fiscal Year 2019

B.   Proposed Budget for Fiscal Year 2019

VIII.       Unfinished Business

IX.      Director’s Report

X.       Board Members’ Reports

XI.      Adjournment