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Bryan-Bennett Library

February 15, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

February 15, 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 January 18, 2022, Full Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of February 2022 Bills
    2. Financial Report for February 2022
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
  7. New Business
    1. Statements of Economic Interest forms will be in the Board packets. The forms have changed. Some questions are different. Each form has a note explaining changes. The County Clerk’s office recommends reading each question carefully.
    2. Roof Project
      1. Architect letter
    3. Closed Session 5 ILCS 120/2 C 1 – Personnel
    4. Proposed FY23 Budget
  8. Unfinished Business
    1. Proposed updates to Personnel Policy
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment