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