September 15, 2020
Agenda
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
- Finance
- Policy
- Personnel
- 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