April 18, 2023 @ 6:30 pm – 7:30 pm

Brentwood Public Library
Library Board of Trustees Meeting Agenda
Brentwood Public Library Meeting Room
Tuesday, April 18, 2023
6:30 p.m.

I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the March 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. Executive Session
–Approve March minutes
— Legal matter
–Real Estate matter
VIII. Old business:
Goals Committees reports
–Community relations—Kathy, Lori, Jeanette, Beth, Gina, Angela
— Advocacy for Libraries—Ed, Gina -Current legislative/administrative bills and proposals
–Facilities—Ed, Gina, Kathy, Jeanette, Cindy, Garry, Sarah
–Strategic Planning—Beth, Lori, Gina, Asha, Kelsey
–Employee Handbook—Gina and Lori
–Procurement Policy
IX. Treasurer’s report
–Financial reports
X. New business
–Nominating committee for election in May
XI. Adjournment

Next meeting: Tuesday, May 9, 2023
Location: Library Meeting Room

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.