The library board meets monthly on the second Tuesday of the month. The meeting will be held at Brentwood Community Center located at 2505 S. Brentwood Blvd.
This is a public meeting and all are welcome to attend. Masks are required.
Brentwood Public Library
Library Board of Trustees Meeting Agenda
Brentwood Rec. Center, Rm. A
December 14, 2021
6:30 p.m.
I.Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the November 2021 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:
–Goal subcommittees–reports if appropriate
–Employee Handbook-2022 Holidays-Action Required
–Library vaccination requirement -Action required
–Budget for 2022-Action required – –Board goals for 2022-Action required
VIII. Treasurer’s report
–Financial reports
IX. New business –Staff Holiday Party Thursday, Dec. 23rd, 2021 at 4 p.m.-Action Required
X. Executive Session
— RFQ- architecture firms
XI. Adjournment
Next meeting: Tuesday, January 11, 2022 at 6:30 p.m. in City Hall Conference Room