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 11, 2024
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:
— RFQ for Architect
–Navigate-update on project
–Public Engagement Meeting on June 23rd
–COPS–explanation and attendance count for approval on July 9th
—-Resolution to join MOCAAT Public Investing to manage proceeds from the COPS
— Community Relations Committee-KR, ABJ, LAR, MS
–Library Advocacy Committee -EW, MS
— Strategic Planning Committee-BME, LM, JO, KB
VIII. Treasurer’s report
–Financial reports
— Investments Status
IX. Adjournment
Next meeting: Tuesday, July 9, 6:30 p.m.
Location: Brentwood Public Library Meeting Room