Bryan-Bennett Library

August 17, 2021, Full Board

Agenda

Bryan-Bennett Library Board of Trustees Meeting

August 17, 2021, 6:30 p.m. in the Large Meeting Room

Those attending the meeting in person may enter through the open door on the Elm Street (south) side of the building.

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report: Approval of July 20, 2021, Full Board Meeting Minutes
  5. Treasurer’s Report: Payment of August 2021 Bills; Financial Report for August 2021
  6. Committee Reports: Finance; Policy; Personnel; Building and Grounds
  7. New Business: (A.) Property Tax Levy Request for taxes payable in 2022 – This request is for the levy that the City Council will approve in December. The Library Board takes action at this time to meet the filing deadlines for the backdoor referendum. (B) Library Holidays 2022 – The proposed dates are consistent with Library policy and consistent with dates designated in the past.
  8. Unfinished Business
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment