8765 Eulalie Ave
Brentwood, MO 63144
USA
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
May 7, 2019
6:30 p.m.
Call to order-roll call for quorum
Acceptance of the agenda
Minutes of the April 2019 meeting
Acknowledgement, introduction and public comments from visitors (limited to 5 minutes or time allotted by board president)
Aldermanic report
Library director’s report
Old business:
Financial committee report
Lawyer committee report:
-Resolution authorizing and approving selection of depository bank
-Resolution authorizing and approving amendments to bylaws relating to
finances
Board/Library goals for 2019
Employee handbook-funeral leave
Treasurer’s report
New business:
None
Public comments from visitors (limited to 5 minutes or time allotted by board president)
Executive Session
Personnel matter
Adjournment
Next meeting: Tuesday, June 4, 2019 at 6:30 p.m.