Agenda

Bryan-Bennett Library Board of Trustees Meeting

March 19, 2019

6:30 p.m. at the Library

1. Call to Order
2. Roll Call of Trustees

• Public Comment

1. Kaskaskia College request to use facility for summer programs. Janice Eischens, director of the Kaskaskia College Salem Educational Center, will be present to discuss the College’s request.
2. Secretary’s Report
3. Approval of February 2019 Board Minutes
4. Treasurer’s Report
5. Financial Report for March 2019
6. Payment of March 2019 Bills

• Committee Reports

1. Finance
2. Policy
3. Personnel
4. Building and Grounds

• New Business

1. Unfinished Business
   1. Second Reading: Room Rental Policy and check list for groups/individual renting rooms
   2. Proposed Fiscal Year 2020 Budget
2. Director’s Report
3. Board Members’ Reports

• Adjournment