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