February 21, 2017
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