Bryan-Bennett Library

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May 21, 2019, Library Board Meeting

Agenda

Bryan-Bennett Library Board of Trustees Meeting

May 21, 2019

6:30 p.m. at the Library

  • Call to Order
  • Roll Call of Trustees
  • Public Comment
  • Secretary’s Report
  • Approval of April 2019 Board Minutes
  • Treasurer’s Report
  • Financial Report for May 2019
  • Payment of May 2019 Bills
  • Committee Reports
  • Finance
  • Policy
  • Personnel
  • Building and Grounds
  • New Business
    • Selection of Library Board Officers for Fiscal Year 2019 – 2020
    • Non-Resident Card – This is the annual decision to continue offering a non-resident card for the year beginning July 1, 2019, through June 30, 2020
    • Letter to City Manager for property taxes payable in 2019 – This is an annual levy request made in May
  • Unfinished Business
    • Proposed Fiscal Year 2020 Budget
  • Director’s Report
  • Board Members’ Reports
  • Adjournment