Agenda

Bryan-Bennett Library Board of Trustees Meeting

May 15, 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 April 2018 Board Minutes

V.           Treasurer’s Report

A.   Financial Report for May 2018

B.   Payment of May 2018 Bills

VI.          Committee Reports

A.   Finance

B.   Policy

C.   Personnel

D.   Building and Grounds

VII.        New Business

A.   Non-Resident Card – This is the annual decision to continue offering a non-resident card for the year beginning July 1, 2018, through June 30, 2019.

B.   Letter to City Manager for property taxes payable in 2018 – This is an annual levy request made in May.

VIII.       Unfinished Business

A.   Proposed Budget for Fiscal Year 2019

IX.      Director’s Report

X.       Board Members’ Reports

XI.      Adjournment