October 18, 2016
Agenda
Bryan-Bennett Library Board of Trustees Meeting
October 18, 2016
6:30 p.m. at the Library
I. Call to Order
II. Roll Call of Trustees
III. Recognition of Visitors
IV. Secretary’s Report
A. Approval of September 2016 Board Minutes
V. Treasurer’s Report
A. Financial Report for October 2016
B. Payment of October 2016 Bills
VI. Committee Reports
A. Finance
B. Policy
C. Personnel
D. Building and Grounds
E. Ad hoc Remodeling Committee – Project Update
VII. New Business
VIII. Unfinished Business
IX. Director’s Report
X. Board Members’ Reports
XI. Adjournment