Agenda

Bryan-Bennett Library Board of Trustees Meeting

July 21, 2020, 6:30 p.m. in the Large Meeting Room

Those attending the meeting 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. Public Comment
4. Secretary’s Report -- Approval of June 16, 2020, Board Minutes
5. Treasurer’s Report -- (A.) Payment of July 2020 Bills  (B.) Financial Report for July 2020
6. Committee Reports -- (A.) Finance (B.) Policy (C.) Personnel (D.) Building and Grounds
7. New Business -- (A.) Copier proposals (B.) Closed Session under 5 ILCS 120/2 C 1 – Personnel – Salaries (C.) Staff Salaries
8. Unfinished Business (A.) Proposed Fiscal Year 2021 Budget
9. Director’s Report
10. Board Members’ Reports
11. Adjournment