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Bryan-Bennett Library

April 19, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

April 19, 2022, 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 March 15, 2022, Full Board Meeting Minutes
    2. Approval of March 21, 2022, Special Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of April 2022 Bills
    2. Financial Report for April 2022
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
      1. Roof Project
        1. Booher Estimate
  7. New Business
    1. Amended FY22 Budget
  8. Unfinished Business
    1. Name for Large Meeting Room
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment