Agenda

Bryan-Bennett Library Board of Trustees Meeting

January 16, 2018

6:30 p.m. at the Library

I.             Call to Order

II.            Roll Call of Trustees

III.          Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of November 2017 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for December 2017 and January 2018

B.   Payment of January 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Decision to open or keep closed session minutes closed

VIII.       Unfinished Business

A.   Update Bryan-Bennett Library Sexual Harassment Policy

B.   Continued discussion regarding Chapter 12, “Safety,” of Serving Our Public

C.   Continued discussion regarding Chapters 1-5 of the Trustee Facts File 3^rd Edition

IX.     Director’s Report

X.      Board Members’ Reports

XI.     Adjournment