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, September 12, 2023
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the June and July 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 -Current legislative/administrative bills and proposals
–Facilities—Ed, Gina, Kathy, Jeanette, Cindy, Garry, Sarah
–Strategic Planning—Beth, Lori, Gina, Asha, Kelsey
VIII. Treasurer’s report
–Financial reports
IX. New business
–No new business
X. Executive Session
–Approve previous session minutes
–Real Estate matter
Next meeting: Tuesday, October 10, 2023
Location: Library Meeting Room