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