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, May 14, 2024
6:30 p.m.

1. Call to order-roll call for quorum
2. Acceptance of the agenda
3. Minutes of the April 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 Committee-KR, ABJ, LAR
   -Library Advocacy Committee-EW, MS
   -Strategic Planning Committee-BME, LM, JO, KB
   -Question of adding Easter (+several others) to list of Sunday holiday closures
8. Treasurer’s report
   -Financial reports
   -Investments Status
9. New business:
   -Election of officers
   -New library status:
   –Meetings with Navigate
   –RFQ
   –June 11th board meeting discussions
   –Public engagement meeting
10. Adjournment

    Next meeting: Tuesday, June 11, 6:30 p.m.
    Location:  Brentwood Public Library Meeting Room