Bryan-Bennett Library

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January 21, 2020

Agenda

Bryan-Bennett Library Board of Trustees Meeting

January 21, 2020, 6:30 p.m. at the Library

  1. Call to Order
  2. Roll Call of Trustees
  • Public Comment
  1. Secretary’s Report
  2. Approval of November 19, 2019, Board Minutes
  3. Treasurer’s Report
  4. Payment of January 2019 Bills
  5. Financial Report for December 2019, January 2020
  6. Committee Reports
  7. Finance
  8. Policy
  9. Personnel
  10. Building and Grounds
  • New Business
    1. Decision to open or keep closed session minutes closed
  • Unfinished Business
    1. Room Rental Agreement Update
  1. Director’s Report
  2. Board Members’ Reports
  3. Adjournment