Bryan-Bennett Library

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September 18, 2018, Regular Board Meeting

Agenda

Bryan-Bennett Library Board of Trustees Meeting

September 18, 2018

6:30 p.m. at the Library

  1. Call to Order
  2. Roll Call of Trustees
  • Recognition of Visitors
  1. Secretary’s Report
  2. Approval of August 2018 Board Minutes
  3. Treasurer’s Report
  4. Financial Report for September 2018
  5. Payment of September 2018 Bills
  6. Committee Reports
  7. Finance
  8. Policy
  9. Personnel
  10. Building and Grounds
  • New Business
    1. Holidays, early closing dates in 2019
    2. Early closing time on day before Thanksgiving and New Year’s Eve
  • Unfinished Business
    1. Approval of Bid for South Parking Lot Paving
    2. Proposal to Filter Computers
    3. Director’s Report
    4. Board Members’ Reports
    5. Adjournment