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