March 21, 2017
Agenda
Bryan-Bennett Library Board of Trustees Meeting
March 21, 2017
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 2017 Board Minutes
V. Treasurer’s Report
A. Financial Report for March 2016
B. Payment of March 2017 Bills
VI. Committee Reports
A. Finance
B. Policy
C. Personnel
D. Building and Grounds
E. Ad hoc Remodeling Committee – Project Update
VII. New Business
A. Proposed FY18 Budget
VIII. Unfinished Business
A. Proposed Travel Expense Policy
B. Communications Gear (Switch & Pix) Update
IX. Director’s Report
X. Board Members’ Reports
XI. 5 ILCS 120/2 C 1 and 2 – Personnel
XI. Adjournment