Agenda

Bryan-Bennett Library Board of Trustees Meeting

February 21, 2017

6:30 p.m. at the Library

I.             Call to Order

II.            Roll Call of Trustees

III.          Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of January 2017 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for February 2016

B.   Payment of February 2017 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

E.   Ad hoc Remodeling Committee – Project Update

VII.        New Business

A.  Communications Gear (Switch & Pix) Update

B.  Project to digitize yearbooks

C.  Elimination of Rentals

VIII.       Unfinished Business

A.   Proposed Travel Expense Policy

IX.          Director’s Report

X.           Board Members’ Reports

XI.          Adjournment