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Bryan-Bennett Library

January 18, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

January 18, 2022, 6:30 p.m. in the Board Room

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report: Approval of November 16, 2021, Full Board Meeting Minutes
  5. Treasurer’s Report: Payment of January 2022 Bills; Financial Report for December 2021, January 2022
  6. Committee Reports: Finance; Policy; Personnel; Building and Grounds
  7. New Business: (A) Annual Statement affirming that the Bryan-Bennett Board will continue to meet on the third Tuesday each month at 6:30 at the Library, with the exception of December when the Board will not meet. (B) Board decision regarding closed session minutes. Will all closed session minutes be kept closed?
  8. Unfinished Business: Proposed updates to Personnel Policy; Proposed Library Board Bylaws Update; Proposed Library Board Succession Plan
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment