March 20, 2018
Agenda
Bryan-Bennett Library Board of Trustees Meeting
March 20, 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 February 2018 Board Minutes
V. Treasurer’s Report
A. Financial Report for March 2018
B. Payment of March 2018 Bills
VI. Committee Reports
A. Finance
B. Policy
C. Personnel
D. Building and Grounds
VII. New Business
A. Budget estimates for Fiscal Year 2019
VIII. Unfinished Business
IX. Director’s Report
X. Board Members’ Reports
XI. Adjournment