Bryan-Bennett Library

July 20, 2021

Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 20, 2021, 6:30 p.m. in the Large Meeting Room

Those attending the meeting in person may enter through the open door on the Elm Street (south) side of the building.

 

  1. Call to Order
  2. Roll Call of Trustees
  3. HVAC Assessment by Ray Booher
  4. Public Comment
  5. Secretary’s Report: 1. Approval of June 15, 2021, Full Board Meeting Minutes; 2. Approval of July 1, 2021, Workshop Minutes
  6. Treasurer’s Report: 1. Payment of July 2021 Bills; 2. Financial Report for July 2021
  7. Committee Reports: 1. Finance; 2. Policy; 3. Personnel; 4. Building and Grounds
  8. New Business: 1. Request by DAR to use meeting room on Third Monday of each month from August 2021 to August 2022, with exception of February 2022; 2. Request by Director to carry over 5 unused vacation days after full-time anniversary of September 12; 3. Proposed Non-Resident Card for Kids Policy; 4. Proposed Non-Resident Card for Veterans Policy
  9. Unfinished Business
  10. Director’s Report
  11. Board Members’ Reports
  12. Adjournment