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Bryan-Bennett Library

February 18, 2020

Agenda

Bryan-Bennett Library Board of Trustees Meeting

February 18, 2020, 6:30 p.m. at the Library

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report: (A) Approval of January 21, 2020, Board Minutes
  5. Treasurer’s Report: (A) Payment of February 2020 Bills; (B) Financial Report for February 2020
  6. Committee Reports: (A) Finance; (B) Policy; (C) Personnel; (D) Building and Grounds
  7. New Business
  8. Unfinished Business: (A) Room Rental Agreement Update
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment