Agenda

Bryan-Bennett Library Board of Trustees Meeting

June 21, 2022, 6:30 p.m. in the Board Room

1.  Call to Order
2. Roll Call of Trustees
3. Public Comment
4. Secretary’s Report
   1. Approval of May 17, 2022, Full Board Meeting Minutes
5. Treasurer’s Report
   1. Payment of June 2022 Bills
   2. Financial Report for June 2022
6. Committee Reports
   1. Finance
   2. Policy
   3. Personnel
   4. Building and Grounds
      1. Roof Project
         1. Update
         2. Minutes June 9, 2022, pre-bid meeting
         3. Pre-Bid Estimate of Probable Construction Cost
         4. Possible action to accept bid proposal for roof replacement
7. New Business
   1. Semi-annual decision regarding closed session minutes. Shall they be opened or closed?
   2. Approval of job description for Acquisitions, Bookkeeping, Circulation position
8. Unfinished Business
1. Approval of updated Personnel Policy. This was tabled in January.
9. Director’s Report
10. Board Members’ Reports
11. Adjournment