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, December 12, 2023
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the November 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: Review in executive session
— Facilities—Ed, Gina, Kathy, Jeanette, Cindy, Garry, Sarah: Review in executive session
— Strategic Planning—Beth, Lori, Gina, Asha, Kelsey: Review and approve mission statement
VIII. Treasurer’s report
— Financial reports
IX. New business
–No new business
X. Executive Session—Real Estate, Legal
XI. Adjournment