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Bryan-Bennett Library

July 19, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 19, 2022, 6:30 p.m. in the Board Room 

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report
    1. Approval of June 21, 2022, Full Board Meeting Minutes
    2. Approval of June 30, 2022, Special Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of July 2022 Bills
    2. Financial Report for July 2022
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
      1. Roof Project
  7. New Business
  8. Unfinished Business
  9. Director’s Report
    1. Walking, Stretch Program for Seniors
    2. Donation of microfilm reader
  10. Board Members’ Reports
  11. Adjournment