Bryan-Bennett Library

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Full Board June 18, 2019

Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 18, 2019

6:30 p.m. at the Library

  • Call to Order
  • Roll Call of Trustees
  • Public Comment
  • Secretary’s Report
  • Approval of May 2019 Board Minutes
  • Treasurer’s Report: 1. Financial Report for June 2019; 2. Payment of June 2019 Bills
  • Committee Reports: Finance, Policy, Personnel, Building and Grounds
  • New Business: 1. Semi-Annual vote on Closed Session Minutes. This action is taken twice a year to determine if Closed Session Minutes will remain closed. 2. Room Rental/Usage Agreement review
  • Unfinished Business
  • Director’s Report
  • Board Members’ Reports
  • Adjournment