January 20, 2026

Bryan-Bennett Library Meeting Agenda

Regular Meeting

January 20, 2026, 6:30 pm in the Board Room

1. Call to Order
2. Roll Call
3. Public Comment
4. Secretary’s Report
   1. Approval of November 18, 2025, minutes
   1. Approval of December 10, 2025, policy committee meeting minutes
   1. Approval of December 27, 2025, finance committee meeting minutes
5. Treasurer’s Report
   1. Payment of December 2025 bills
   1. Payment of January 2026 bills
   1. Financial Report for December 2025
   1. Financial Report for January 2026
   1. Memorial and Donation Report
6. Friends of the Library Update
7. Committee Reports
   1. Finance
   1. Policy
   1. Personnel
   1. Building and Grounds
8. Old Business
   1. Bid packet planning
9. New Business
   1. Approval of New Policies
   1. Approval of Per Capita Grant
   1. Approval of 2026 Holidays
   1. Approval of Board Meeting Dates for 2026
10. Director’s Report
11. Board Member Reports
    1. Mark Decker—250^th Anniversary Plans
12. Adjournment