Library Board of Trustees Meeting

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, October 10, 2023

6:30 p.m.

1. Call to order-roll call for quorum
2. Acceptance of the agenda
3. Minutes of the September meeting
4. Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)
5. Aldermanic Liaison’s Report
6. Library Director’s report
7. Old business:

• • 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

8. Treasurer’s report

• Financial reports

9. New business

•  2024 Budget

10. Executive Session

• • Approve previous session minutes
  • Real Estate matter
  • 2024 Budget -salaries

11.  Adjournment

Next meeting: Tuesday, November 14, 2023

Location:  Library Meeting Room