Bryan-Bennett Library

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Full Bryan-Bennett Library Board April 16, 2019, Meeting Agenda

Agenda

Bryan-Bennett Library Board of Trustees Meeting

April 16, 2019

6:30 p.m. at the Library

  1. Call to Order
  2. Roll Call of Trustees
  • Public Comment
  1. Secretary’s Report
  2. Approval of March 2019 Board Minutes
  3. Treasurer’s Report
  4. Financial Report for April 2019
  5. Payment of April 2019 Bills
  6. Committee Reports
  7. Finance
  8. Policy
  9. Personnel
  10. Building and Grounds
  • New Business
    1. Report on development of Volunteer Program
  • Unfinished Business
    1. Third Reading: Room Rental Policy, check list for groups/individuals renting rooms, and reduction of rental fee
    2. Proposed Fiscal Year 2020 Budget
  1. Director’s Report
  2. Board Members’ Reports
  3. Adjournment