Bryan-Bennett Library

March 15, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

March 15, 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 February 15, 2022, Full Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of March 2022 Bills
    2. Financial Report for March 2022
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
  7. New Business
  8. Unfinished Business
    1. Statements of Economic Interest reminder.
    2. Roof Project
    3. Proposed FY23 Budget
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment