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Bryan-Bennett Library

June 15, 2021, Full Board

Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 15, 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. Public Comment
  4. Secretary’s Report: Approval of May 18, 2021, Full Board Meeting Minutes; Approval of May 18, 2021, Closed Session Minutes; Approval of January 15, 2019, Closed Session Minutes
  5. Treasurer’s Report: Payment of June 2021 Bills;  Financial Report for June 2021
  6. Committee Reports: Finance; Policy; Personnel; Building and Grounds
  7. New Business: Decision to keep closed session minutes closed; Decision to destroy any closed session tapes prior to December 2018; Review of Bryan-Bennett Library’s Illinois Public Library Annual Report
  8. Unfinished Business
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment