Bryan-Bennett Library

August 18, 2020


Bryan-Bennett Library Board of Trustees Meeting

August 18, 2020, 6:30 p.m. in the Large Meeting Room

Those attending the meeting 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 21, 2020, Board Minutes
  5. Treasurer’s Report -- Payment of August 2020 Bills-- Financial Report for August 2020
  6. Committee Reports-- Finance-- Policy--Personnel--Building and Grounds
  7. New Business
    • Property Tax Request for taxes payable in 2021 – 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.
    • Library Holidays 2021 – The proposed dates are consistent with Library policy and consistent with dates designated in the past.
  8. Unfinished Business
    • Change in Assistant Director’s raise
    • Proposed Fiscal Year 2021 Budget
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment