Library Board of Trustees Meeting

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, February 11, 2024
6:30 p.m.

Call to order-roll call for quorum

Acceptance of the agenda

Minutes of the January meeting

Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)

Aldermanic Liaison’s Report

Library Director’s report

Old business:

• Update on Design process
  • BOA meeting
  • Next Steps
• Community Relations Committee-KR, ABJ, LAR, MS
• Library Advocacy Committee-EW, MS
  • Visit to Jeff City
• Strategic Planning Committee-BME, LM, JO, KB–Day retreat
  • Report on Retreat
  • Next Steps
• New Missouri law regarding minimum wage and sick leave

Treasurer’s report

• Financial reports
• Investments Status

New Business

• 2024 Audit review and acceptance

Adjournment

Next meeting: Tuesday, March 11th, 6:30 p.m.

Location:  Brentwood Public Library Meeting Room