November 18, 2025

Bryan-Bennett Library Meeting Agenda

Regular Meeting

November 18, 2025, 6:30 pm in the Board Room

1. Call to Order
2. Roll Call
3. Public Comment
4. Secretary’s Report
   1. Approval of October 21, 2025, minutes
5. Treasurer’s Report
   1. Payment of November 2025 Bills
   1. Financial Report for November2025
6. Friends of the Library Update
7. Committee Reports
   1. Finance
   1. Policy
   1. Personnel
   1. Building and Grounds
8. Old Business
   1. Flooring Update
9. New Business
   1. Reassignment of the Secretary’s Position on the Board
   1. Changes to the Board By-laws
   1. Offering Semi-Annual Non-Resident Cards
   1. Holiday Gift Cards for Staff
   1. Illinois Public Library Standards: Collection Management
10. Director’s Report
11. Board Member Reports
12. Adjournment