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
April 2, 2019
6:30 p.m.

I. Call to order-roll call for quorum

II. Acceptance of the agenda

III. Minutes of the March 2019 meeting

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

V. Alderman’s report

VI. Library director’s report

VII. Executive session:

Personnel matters

VIII. Old business:
Financial committee report
Lawyer committee report-Lisa Stump
Board/Library goals for 2019
Employee handbook—employee leave

IX. Treasurer’s report

X. New business:

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

XII. Adjournment

Next meeting: Tuesday, May 7, 2019 at 6:30 p.m.