Bryan-Bennett Library

January 19, 2021


Bryan-Bennett Library Board of Trustees Meeting

January 19, 2021, 6:30 p.m. in the Large Meeting Room

Those attending the meeting may enter through the open door on the Elm Street (south) side of the building


  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report: Approval of November 17, 2020, Board Minutes; Approval of January 7, 2021, Board Minutes
  5. Treasurer’s Report: Payment of January 2021 Bills; Financial Report for January 2021
  6. Committee Reports: Finance; Policy; Personnel; Building and Grounds
  7. New Business
    • Decision to open or keep closed session minutes closed
  8. Unfinished Business
    • Live and Learn Construction Grant Project Update
    • Hours of Operation
    • Per Capita Grant Application Update
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment