Agenda

Bryan-Bennett Library Board of Trustees Meeting

October 8, 2019

6:30 p.m. at the Library

1. Call to Order
2. Roll Call of Trustees
3. Public Comment
4. Secretary's Report: Approval of August 2019 Board Minutes
5. Treasurer’s Report: Financial Report for October 2019; Financial Report for September 2019; Payment of October 2019 Bills
6. Committee Reports: Finance, Policy, Personnel, Building and Grounds
7. New Business: Per Capita Grant Application
   • The Library Board and Director shall review Serving Our Public 3.0, Chapter 3: Personnel. The Board and Director shall review the check list at the end of the chapter and report on progress meeting the standards.
   • The Library Board and Director shall review Chapters 11-14 of Trustee Facts Files 3^rd or 4^th Note any modification to existing library practices.
   • The Library staff and at least one trustee shall complete an educational program focusing on organizational management. A list of the approved programs will be provided to Trustees at the meeting.
   • The Library Trustees shall familiarize themselves with the Illinois Digital Archives found at http//:idaillinois.org/ and the Digital Public Library of America https//:dp.la/

8 . Unfinished Business

9.Director’s Report

10. Board Members’ Reports

11. Adjournment