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
BPL Meeting Room, 8765 Eulalie Ave. St. Louis MO 63144
Tuesday, May 13, 2025
6:30 p.m.
I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the April meeting
IV. Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)
V. Aldermanic Liaison’s Report—Welcome to our new BOA Liaison, Sharon Harter!
VI. Library Director’s report
VII. Old business:
Update on design process
o Bids to be reviewed and recommendation is coming from Navigate, Arcturis
o SPECIAL BOARD MEETING on May 20th at 6:30 to review bids and accept one
Community Relations Committee (KR, ABJ, LAR, MS)
o Summer activities
Library Advocacy Committee (EW, MS)
o IMLS update
o update on Mo legislation HB903
Strategic Planning Committee (BME, LM, JO, KB)
o Review and discuss draft from committee
o Action in June
Rebranding Committee report (KB, MS, SP, JS)
o Logo preview
Treasurer’s position update
Election of officers
VIII. Treasurer’s report
–Financial reports
–Investments Status
IX. New Business
–No new business
X. Adjournment
Next meeting: Tuesday, May 20, 6:30 p.m., Location: Brentwood Public Library Meeting Room