November 15, 2022
Agenda
Bryan-Bennett Library Board of Trustees Meeting
November 15, 2022, 6:30 p.m. in the Board Room
- Call to Order
- Roll Call of Trustees
- Public Comment
- Secretary’s Report
- Approval of October 18, 2022, Board Meeting Minutes
- Treasurer’s Report
- Payment of November 2022 Bills
- Financial Report for November 2022
- Asset Report for November 2022
- Memorial Funds and Donations Report for November 2022
- Committee Reports
- Finance
- Policy
- Personnel
- Building and Grounds
- Roof Project
- Protocol/authorization of change orders for the Roof Replacement Project
- December meeting to pay bill
- Roof Project
- New Business
- Staff Christmas – For several years, the Board has given gift cards to Library Staff. Last year, the Board gave staff, who had been at the Library more than 6 months, a $50 gift card each. Staff who were at the Library less than 6 months were given a $25 gift card each. (There are 5 staff who have been here more than 6 months. Two have been here less than 6 months.)
- Booher HVAC Proposal for Unit Damaged in Fire
- Solar Panels
- Unfinished Business
- Per Capita Grant Application Requirement to Review Serving Our Public 4.0 – Standards for Public Libraries
- Chapter 7: Collection Management
- Appendix H: Topics Recommended for Collection Management
- Appendix I: Collection Management Worksheet
- Chapter 9: Public Services: Reference and Reader’s Advisory Services
- Chapter 10: Programming
- Chapter 11: Youth/Young Adult Services
- Chapter 12: Technology
- Chapter 13: Marketing, Promotion, and Collaboration
- Chapter 7: Collection Management
- Per Capita Grant Application Requirement to Review Serving Our Public 4.0 – Standards for Public Libraries
- Director’s Report
- Board Members’ Reports
- Adjournment