Bryan-Bennett Library

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February 19, 2019, Full Board Meeting

Agenda

Bryan-Bennett Library Board of Trustees Meeting

February 19, 2019

6:30 p.m. at the Library

  1. Call to Order
  2. Roll Call of Trustees
  3. Recognition of Visitors
  4. Secretary’s Report -- Approval of January 2019 Board Minutes
  5. Treasurer’s Report-- Financial Report for February 2019; Payment of February 2019 Bills
  6. Committee Reports- Finance; Policy; Personnel; Building and Grounds
  7. New Business- 1. First Reading: Check list for groups/individual renting rooms; 2. Proposed Fiscal Year 2020 Budget
  8. Unfinished Business - 1. Second Reading: Proposed Bryan-Bennett Library Reference and Reader’s Advisory Policy – The Library’s Reference/Reader’s Advisory considerations are presently addressed through the Materials Selection Policy. This policy is a standard recommended by the Illinois State Library.
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment