January 19, 2021
Agenda
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
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report: Approval of November 17, 2020, Board Minutes; Approval of January 7, 2021, Board Minutes
- Treasurer’s Report: Payment of January 2021 Bills; Financial Report for January 2021
- Committee Reports: Finance; Policy; Personnel; Building and Grounds
- New Business
- Decision to open or keep closed session minutes closed
- Unfinished Business
- Live and Learn Construction Grant Project Update
- Hours of Operation
- Per Capita Grant Application Update
- Director’s Report
- Board Members’ Reports
- Adjournment