Bryan-Bennett Library

November 17, 2020


Bryan-Bennett Library Board of Trustees Meeting

November 17, 2020, 6:30 p.m. in the Large Meeting Room

Those attending the meeting 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. Secretary’s Report: Approval of October 20, 2020, Board Minutes
  5. Treasurer’s Report: Payment of November 2020 Bills; Financial Report for November 2020
  6. Committee Reports: Finance; Policy; Personnel; Building and Grounds
  7. New Business: Staff Christmas bonus
  8. Unfinished Business
    1. Live and Learn Construction Grant Project
      • Approval of quote for improvements to gym/large meeting room
      • Approval of quote for painting gym/large meeting room
      • Approval of flooring proposal for gym/large meeting room project
    2. Hours of Operation: This topic was held over after the last Board meeting. The Board said it would look at current conditions regarding the Covid epidemic and determine if the hours of operation should be changed or should stay the same.
    3. Per Capita Grant Application Requirement: Review of Serving Our Public 4.0
      • Chapter 7 Collection Management
      • Chapter 12 Technology
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment