Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 18, 2017

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 2017 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for July 2017

B.   Payment of July 2017 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Purchase Smart Television – Staff would like to purchase a LG Electronics Smart Television that is WIFI accessible. It would be used in many library activities, including an Eclipse party on August 21. The cost would be $646.99.

VIII.       Unfinished Business

IX.     Director’s Report

X.      Board Members’ Reports

XI.     Adjournment