February 13, 2024 @ 7:00 pm – 8:00 pm

The library board meets monthly on the second Tuesday of the month.

This is a public meeting and all are welcome to attend.

Brentwood Public Library
Library Board of Trustees Meeting Agenda
Brentwood City Hall Council Chambers
Tuesday, February 13, 2024
7:00 p.m.

I. Call to order-roll call for quorum

II. Acceptance of the agenda

III. Minutes of the January 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
a. Review suggestions and vote
b. Assign subcommittees
-Communications Committee report
– Campaign committee

VIII. Treasurer’s report
– Financial reports
– Investment Status
– Audit Status-action required

IX. New business – None

X. Executive Session
– Approve prior minutes
-Real Estate matter–status of property purchase, inspections etc.
– Personnel matter

XI. Adjournment

Next meeting: Tuesday, March 12, 6:30 p.m.
Location: Brentwood City Hall Council Chambers