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
February 4, 2020
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the January 2020 meeting
IV. Acknowledgement, introduction and public comments from visitors (limited to 3 minutes or time allotted by board president)
V. Aldermanic report
VI. Library director’s report
VII. Old business:
-Library fines discussion
-Public Presenter Policy
-Financial committee report
-Safety Committee—security cameras, alarm system, emergency plan
-Exit Interview questions
VIII. Treasurer’s report
IX. New business:
-HB 2044
X. Public comments from visitors (limited to 3 minutes or time allotted by board president)
XI. Executive Session:
-Legal matters
-Personnel matters
XII. Adjournment
Next meeting: Tuesday, March 3, 2020 at 6:30 p.m.