June 13, 2023 @ 6:30 pm – 7:30 pm

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, June 13, 2023

6:30 p.m.

I. Call to order-roll call for quorum

II. Acceptance of the agenda

III. Minutes of the May 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:

-Ashcroft Rule-Age limit for registration
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, and Kelsey
-Employee Handbook—Gina and Lori

VIII. Treasurer’s report
– Financial reports
– Tax Levy hearing and collection

IX. New business
-Farewell to Garry and a Welcome to Laura!

X. Executive Session
-Approve May minutes
-Legal matter
-Real Estate matter

XI. Adjournment

Next meeting: Tuesday, September 12, 2023

Location:  Library Meeting Room