May 16, 2017
Agenda
Bryan-Bennett Library Board of Trustees Meeting
May 16, 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 April 2017 Board Minutes
V. Treasurer’s Report
A. Financial Report for May 2017
B. Payment of April Addendum 2017 Bills
C. Payment of May 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. Non-Resident Card – This is the annual decision to continue offering a non-resident card.
B. Letter to City Manager for property taxes payable in 2018 – This is an annual request made in May.
VIII. Unfinished Business
A. Contract for Armory Table
B. Proposed Fiscal Year 2017-2018 Budget
IX. Director’s Report
X. Board Members’ Reports
XI. Adjournment