Bryan-Bennett Library

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June 19, 2018

Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 19, 2018

6:30 p.m. at the Library

I.             Call to Order

II.            Roll Call of Trustees

III.          Recognition of Visitors

IV.          Secretary’s Report

A.    Approval of May 2018 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for June 2018

B.   Payment of June 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Review of Proposal for replacing toilet in Women’s Rest Room

B.   Semi-Annual vote on Closed Session Minutes – This action is take twice a year. It determines if Closed Session Minutes will remain closed

C.   Review of Proposal for sealing parking lot on north side of the Library building

D.   Review of Proposal regarding resurfacing parking lot on the south side of the Library building.

VIII.       Unfinished Business

A.   Proposed Budget for Fiscal Year 2019

IX.      Director’s Report

X.       Board Members’ Reports

XI.      Adjournment