Bryan-Bennett Library

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July 16, 2019, Full Board Meeting Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 16, 2019

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 June 2019 Board Minutes
  3. Treasurer’s Report
  4. Financial Report for July 2019
  5. Payment of July 2019 Bills
  6. Committee Reports
  7. Finance
  8. Policy
  9. Personnel
  10. Building and Grounds
  • New Business
    1. Parking Lot Sealing Bid
    2. Parking Lot Safety Delineators
    3. Shelving Quote
  • Unfinished Business
    1. Room Rental/Usage Agreement review
  1. Director’s Report
  2. Board Members’ Reports
  3. Adjournment