Minutes

Bryan-Bennett Library Board Finance Committee Workshop

February 19, 2019

6 p.m. at the Library

 Call to order and silent roll call of Trustees

The workshop was called to order at 6 pm. Those attending were Finance Committee Members Tom Champion and Gayla Wilkerson. Also present was Library Board President Jane Gaston, Library Board Vice President Joyce Raver, and Library Director Kim Keller.

 Minutes January 15, 2019

The minutes of the January 15, 2019, Finance Committee Workshop were approved as presented on a motion by Finance Committee Member Champion with a second by Finance Committee Member Wilkerson. All present agreed.

 February 2019 2019 bills

The February 2019 bills were examined. Questions were asked and answered. No action was taken.

 Adjournment

The meeting adjourned at 6:20 pm.

 Respectfully submitted,

 Gayla Wilkerson                                                                                                                                                         BBL Board Secretary