Frank Bertetti Benld Public Library

Items for the agenda must be submitted in writing by noon of the first Wednesday of the month.  Board meets are held on the second Wednesday of the month at 5:00  p.m.



Agenda
February 13, 2019
5:00 pm Meeting of the 
The Frank Bertetti Benld Public Library
1.      Opening of meeting.
a. Call to order
b.  Roll call
c. Guests
Members of the public are invited to speak to the Board of Trustees.  Please identify yourself when called upon.  Comments are to be limited to three (3) minutes or less.  In compliance with the Open Meetings Act, actions may not be taken on items not already on the agenda, but action may be deferred to a later Board meeting at the discretion of the Board.
2. Additions or changes to the agenda
3. Approval of the January 2019 Minutes
4.  Treasurer’s Report – January 2019
5. Librarian’s Report
6. Committee Reports
7. Continued Business
a. Floor
8. New Business
a. Bertetti Investment
b. CD 68729 FNB due 2/25/19
c. Memorandum of Understanding with the City of Benld
d. Rescind the Sexual Harassment Policy adopted January 10. 2018 
e. Adopt Sexual Harassment Policy
f. Wine Tasting
9. Closed Session – if needed
10.  Items for the next agenda
11. Announcements
12. Adjournment.  The next scheduled meeting will be on Wednesday, March 13, 2019 at 5:00 p.m.