Bryan-Bennett Library

September 15, 2020


Bryan-Bennett Library Board of Trustees Meeting

September 15, 2020, 6:30 p.m. in the Large Meeting Room

Those attending the meeting may enter through the open door on the Elm Street (south) side of the building

I. Call to Order

II. Roll Call of Trustees

III. Public Comment

IV. Dustin Bankston of Joiner Sheet Metal and Roofing of Highland – Mr. Bankston inspected Library roof. He will discuss his findings with the Board.

V. Secretary’s Report

    A. Approval of July 21, 2020, Board Closed Session Minutes

    B. Approval of August 18, 2020, Board Minutes

VI. Treasurer’s Report

    A. Payment of September 2020 Bills

    B. Financial Report for September 2020

VII. Committee Reports

  1. Finance
  2. Policy
  3. Personnel
  4. Building and Grounds

VIII. New Business

    A. Per Capita Grant Application Requirement: Review of Serving Our Public 4.0.

IX. Unfinished Business

X. Director’s Report

XI. Board Members’ Reports

XII. Closed Session under 5 ILCS 120/2 C 1 – Personnel

XIII. Adjournment