Agenda

Bryan-Bennett Library Board of Trustees Meeting

May 18, 2021, 6:30 p.m. in the Large Meeting Room

Those attending the meeting in person may enter through the open door on the Elm Street (south) side of the building.

1. Call to Order
2. Roll Call of Trustees
3. Public Comment
4. Executive Session -- 5 ILCS 120/2 C 1 and 2 – Personnel
5. Secretary’s Report: Approval of April 20, 2021, Board Minutes
6. Treasurer’s Report: A. Payment of May 2021 Bills; B. Financial Report for May 2021
7. Committee Reports: A. Finance; B. Policy; C. Personnel; D. Building and Grounds
8. New Business: A. Non-Resident Card – This is the annual decision to continue offering a non-resident card for the year beginning July 1, 2021, through June 30, 2022; B. Selection of Board Officers for Fiscal Year 2022; C. JAX proposal for parking lot resealing; D. Staff Training; E. Destruction of Closed Session Meeting Tapes; F. Gym Room Name
9. Unfinished Business: A. Proposed Budget for Fiscal Year 2022
10. Director’s Report
11. Board Members’ Reports
12. Adjournment