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