Bryan-Bennett Library

October 18, 2022

Agenda

Bryan-Bennett Library Board of Trustees Meeting

October 18, 2022, 6:30 p.m. in the Board Room

 

  1. Call to Order
  2. Roll Call of Trustees
  3. Public Comment
  4. Secretary’s Report
    1. Approval of September 20, 2022, Board Meeting Minutes
  5. Treasurer’s Report
    1. Payment of October 2022 Bills
    2. Financial Report for September 2022
    3. Financial Report for October 2022
      1. Asset Report for October 2022
      2. Memorial Funds and Donations Report for October 2022
  6. Committee Reports
    1. Finance
    2. Policy
    3. Personnel
    4. Building and Grounds
      1. Roof Project
      2. Award Bid for Roof Project
  7. New Business
  8. Unfinished Business
    1. Approval of revised Library Employment Application
    2. Per Capita Grant Application Requirement to Review Serving Our Public 4.0 – Standards for Public Libraries
      1. Chapter 4: Access
        1. Appendix G: Recommended Hours of Service by Population
      2. Chapter 5: Building Infrastructure and Maintenance
        1. Appendix F: Topics Recommended for Public Use of the Library Policy
        2. Appendix J: New Facility Planning
        3. Appendix K: Facility Management Checklists
      3. Chapter 6: Safety
  9. Director’s Report
  10. Board Members’ Reports
  11. Adjournment