Bryan-Bennett Library

July 17, 2018

Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 17, 2018

6:30 p.m. at the Library

I.             Call to Order

II.            Roll Call of Trustees

III.          Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of June 2018 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for July 2018

B.   Payment of July 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Decision to place additional “No Loitering” signs on facility.

VIII.       Unfinished Business

IX.      Director’s Report

X.       Board Members’ Reports

XI.      Adjournment