The library board meets monthly on the second Tuesday of the month. The meeting will be held at the Brentwood Public Library, in the meeting room.
This is a public meeting and all are welcome to attend.
Brentwood Public Library
Library Board of Trustees Meeting Agenda
BPL Meeting Room, 8765 Eulalie Ave. St. Louis MO 63144
Tuesday, January 14, 2024
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the November & December meetings
IV. Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)
V. Aldermanic Liaison’s Report
VI. Library Director’s report
VII. Old business:
-Update on Design process
o P& Z Meeting
o Snow removal and pipes
-Community Relations Committee-KR, ABJ, LAR, MS
– Library Advocacy Committee-EW, MS
o Advocacy day in Jeff City-February 4, 2025
-Strategic Planning Committee-BME, LM, JO, KB–Day retreat
o Update on retreat-homework and expectation
o 2025 goals to be discussed at retreat
VIII. Treasurer’s report
– Financial reports
-Investments Status
IX. New Business
– New Missouri law regarding minimum wage and sick leave
-Rebranding–RFP for new logo, etc.
X. Adjournment
Next meeting: Tuesday, February 11th, 6:30 p.m.
Location: Brentwood Public Library Meeting Room