June 21, 2022
Agenda
Bryan-Bennett Library Board of Trustees Meeting
June 21, 2022, 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report
- Approval of May 17, 2022, Full Board Meeting Minutes
- Treasurer’s Report
- Payment of June 2022 Bills
- Financial Report for June 2022
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- Roof Project
- Update
- Minutes June 9, 2022, pre-bid meeting
- Pre-Bid Estimate of Probable Construction Cost
- Possible action to accept bid proposal for roof replacement
- Roof Project
- New Business
- Semi-annual decision regarding closed session minutes. Shall they be opened or closed?
- Approval of job description for Acquisitions, Bookkeeping, Circulation position
- Unfinished Business
- Approval of updated Personnel Policy. This was tabled in January.
- Director’s Report
- Board Members’ Reports
- Adjournment