Library Board of Trustees Meeting

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
November 5, 2019
6:30 p.m.

I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the October 2019 meeting
IV. Acknowledgement, introduction and public comments from visitors (limited to 5 minutes or time allotted by board president)
V. Aldermanic report
VI. Library director’s report
VII. Old business:
-Presenter policy
-Public comment guidelines
-Financial committee report
-Safety Committee—security cameras, alarm system, emergency plan
VIII. Treasurer’s report
IX. New business:
-Exit Interview Questions Proposal
-2020 Budget with Monthly budget reports sheet
X. Public comments from visitors (limited to 5 minutes or time allotted by board president)
XI. Executive Session
-Approve minutes from last session
XII. Adjournment

Next meeting: Tuesday, December 3, 2019 at 6:30 p.m.