Library Board of Trustees Meeting

This meeting is rescheduled from the 1st of October, 2019 which is National Night Out.

The library board meets monthly on the first Tuesday of the month. There are no meetings held in July and August. This is a public meeting and all are welcome to attend.

Brentwood Public Library

Library Board of Trustees Meeting Agenda

Meeting Room

October 3, 2019

6:30 p.m.

1. Call to order-roll call for quorum

2. Acceptance of the agenda

3. Minutes of the September 2019 meeting

4. Acknowledgement, introduction and public comments from visitors (limited to 5 minutes or time allotted by board president)

5. Aldermanic report

6. Library director’s report

7. Old business:

-Financial committee report

-Employee compensation consultant

8. Treasurer’s report

9. New business:

-Selling library collectibles/patron donations

-Security cameras

-Presenter policy

-Public comment guidelines

10. Public comments from visitors (limited to 5 minutes or time allotted by board president)

11. Executive Session

-Lease and Operations Agreement

Adjournment

Next meeting: Tuesday, November 5, 2019 at 6:30 p.m.