Agenda

Bryan-Bennett Library Board of Trustees Meeting

October 16, 2018

6:30 p.m. at the Library

1. Call to Order
2. Roll Call of Trustees

• Recognition of Visitors

1. Secretary’s Report
2. Approval of September 2018 Board Minutes
3. Treasurer’s Report
4. Financial Report for October 2018
5. Payment of October 2018 Bills
6. Committee Reports
7. Finance
8. Policy
9. Personnel
10. Building and Grounds

• New Business
  1. Review of Magazine Subscriptions
  2. FY19 Per Capita Grant Application – Board Requirements
     1. Review Trustees Facts File (Third Edition) Chapters 6 – 10
     2. Look at services provided by Illinois Veterans’ History Project at http://www.cyberdriveillinois.com/departments/library/public/veteransproject.html

• Unfinished Business

1. Director’s Report
2. Board Members’ Reports
3. Adjournment