June 16, 2020, Full Board Meeting
Agenda
Bryan-Bennett Library Board of Trustees Meeting
June 16, 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
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report: Approval of May 19, 2020, Board Minutes
- Treasurer’s Report: Payment of June 2020 Bills; Financial Report for June 2020
- Committee Reports: Finance; Policy; Personnel; Building and Grounds
- New Business:
- Semi-annual decision regarding opening or keeping closed Executive Session Minutes
- Selection of Board Officers for Fiscal Year 2021
- Should Non-Resident Card expiration dates be extended for 2 months, due to the Corona Epidemic shut down? Several Libraries have extended Non-Resident Cards because their services were unavailable to patrons.
- CDS Office Technologies proposal for replacement of Copier. The Library’s contract with Xerox ends in August. CDS is growing a client list in the area.
- Should patron who caused disturbance at Library on June 1 and threatened Library staff be banned?
- Unfinished Business
- Proposed Fiscal Year 2021 Budget
- Director’s Report
- Board Members’ Reports
- Adjournment