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

June 12, 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 May 2019 Minutes  

 

4.         Treasurer’s Report – May 2019                                                                      

                                         

5.         Librarian’s Report  

                                                                                         

6.         Committee Reports

 

7.         Continued Business

            a. Floor

            b. Memorandum of Understanding with the City of Benld

            c. Amore’

                                                                                                

8.         New Business                                                                              

                                                                                            

9.         Closed Session – if needed                       

                                                                                                                               

10.       Items for the next agenda

 

11.       Announcements   

 12.       Adjournment.  The Library Board does not meet during July. The next scheduled   meeting will be on Wednesday, August 14, 2019 at 5:00 p.m.