The library board meets monthly on the second Tuesday of the month. The meeting will be held at the Brentwood Public Library, in the meeting room.
This is a public meeting and all are welcome to attend.
Brentwood Public Library
Library Board of Trustees Meeting Agenda
Brentwood Public Library Meeting Room
Tuesday, March 14, 2023
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the February meeting
IV. Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)
V. Aldermanic Liaison’s Report
VI. Library Director’s report
VII. Old business:
Goals Committees reports
— Community relations—Kathy, Lori, Jeanette, Beth, Gina, Angela
–Advocacy for Libraries—Ed, Gina
–Facilities—Ed, Gina, Kathy, Jeanette, Cindy, Garry, Sarah
— Strategic Planning—Beth, Lori, Gina, staff member, Kelsey
–Employee Handbook—Gina and Lori
VIII. Treasurer’s report
— Financial reports
IX. New business
— Procurement Policy
X. Executive Session
— Approve February minutes
–Real Estate matter
–Legal Matter
XI. Adjournment
Next meeting: Tuesday, April 11, 2023
Location: Library Meeting Room