Library Board of Trustees Meeting

The library board meets monthly on the second Tuesday of the month in the library’s 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 November 12, 2024
6:30 p.m.

I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the October 8th 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:
–Update on new library project
— Community Relations Committee-KR, ABJ, LAR, MS
–Library Advocacy Committee-EW, MS
–Strategic Planning Committee-BME, LM, JO, KB
-Day retreat
VIII. Treasurer’s report
–Financial reports
–Investments Status
IX. New Business:
–2025 Budget
–Holiday Gathering
X. Executive Session
–2025 Salaries and Wages
XI. Adjournment

Next meeting: Tuesday, December 10, 6:30 p.m.
Location: Brentwood Public Library Meeting Room