Agenda

Bryan-Bennett Library Board of Trustees Meeting

January 15, 2018

6:30 p.m. at the Library

1. Call to Order
2. Roll Call of Trustees

• Recognition of Visitors

1. Secretary’s Report
2. Approval of November 2018 Board Minutes
3. Treasurer’s Report
4. Financial Report for December 2018 and January 2019
5. Payment of December 2018 Bills
6. Payment of January 2019 Bills
7. Committee Reports
8. Finance
9. Policy
10. Personnel
11. Building and Grounds

• New Business
  1. Decision to open or keep closed session minutes closed
  2. First Reading: Proposed Bryan-Bennett Library Reference and Reader’s Advisory Policy – The Library’s Reference/Reader’s Advisory considerations are presently addressed through the Materials Selection Policy. This policy is a standard recommended by the Illinois State Library.
• Unfinished Business

1. Director’s Report
2. Board Members’ Reports
3. Closed Session Under 5 ILCS 120/2 C 1 – Personnel

Adjournment