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.
- Call to Order
- Roll Call of Trustees
- HVAC Assessment by Ray Booher
- Public Comment
- Secretary’s Report: 1. Approval of June 15, 2021, Full Board Meeting Minutes; 2. Approval of July 1, 2021, Workshop Minutes
- Treasurer’s Report: 1. Payment of July 2021 Bills; 2. Financial Report for July 2021
- Committee Reports: 1. Finance; 2. Policy; 3. Personnel; 4. Building and Grounds
- 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
- Unfinished Business
- Director’s Report
- Board Members’ Reports
- Adjournment