September 1, 2020 @ 6:30 pm – 7:30 pm

The library board meets monthly on the first Tuesday of the month. Because of public safety and the threat of COVID-19, we will be live streaming the meeting on YouTube: https://www.youtube.com/watch?v=Vk_qokTPxQY

If you would like to comment before the meeting, please utilize the Youtube comment page or email Gina Gibbons at ggibbons@bplmo.org or President Ed Wright at ewright@bplmo.org

This is a public meeting and all are welcome to attend.

Brentwood Public Library
Library Board of Trustees Meeting Agenda
Zoom Meeting and
Live Stream on Youtube
September 1, 2020
6:30 p.m.

I. Call to order-roll call for quorum
-Welcome to new Board Members

II. Acceptance of the agenda

III. Minutes of the June 2020 meeting

IV. Reading of 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:
-Staffing during COVID-19
-Financial committee report
-Safety Committee—security cameras/policy, alarm system, emergency plan

VIII. Treasurer’s report

IX. New business:
-Fiscal Policy

-Tax Levy 2021

X. Executive Session:
-Lease agreement

XI. Adjournment

Next meeting: Tuesday, October 6, 2020 at 6:30 p.m.