The library board meets monthly on the second Tuesday of the month. The January 2024 meeting will be held a week later. 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, January 16, 2024
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the December 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:
— Community relations—Kathy, Lori, Jeanette, Beth, Gina, Angela
–Advocacy for Libraries—Ed, Gina
–Communications Committee—Laura, Kelsey, Ed, Beth, and Gina
–Facilities—Ed, Gina, Kathy, Jeanette, Cindy, Garry, Sarah
–Strategic Planning—Beth, Lori, Gina, Asha, Kelsey
VIII. Treasurer’s report
–Financial reports
IX. New business
–A resolution calling an election on the question whether to increase the operating tax levy
of the Brentwood Public Library and determining the intent of the Library to reimburse
itself for certain capital expenditures.
–Amendment of 2024 Budget
–2024 Goals
X. Executive Session
XI. Adjournment
Next meeting: Tuesday, February 13, 6:30 p.m.
Location: Brentwood Library Meeting Room
NOTICE OF MEETING
Public notice is hereby given that a meeting of the Board of Trustees of the Brentwood Public Library, will be held in the Library meeting room at 8765 Eulalie Avenue, in Brentwood, Missouri, on January 16, 2024, at 6:30 p.m., to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time.
- A resolution calling an election on the question whether to increase the operating tax levy of the Brentwood Public Library and determining the intent of the Library to reimburse itself for certain capital expenditures.
- Other Matters.
The meeting will be open to the public.
DATED: January 8, 2024.
GINA GIBBONS,
Library Director