Library Board of Trustees Meeting

The library board meets monthly on the second Tuesday of the month. This month the meeting is at Navigate Building Solutions,

8419 Manchester Rd., 63144

This is a public meeting and all are welcome to attend.

Brentwood Public Library

Library Board of Trustees Meeting Agenda

Navigate Building Solutions, 8419 Manchester Rd., 63144

Tuesday October 8, 2024

6:30 p.m.

I. Call to order-roll call for quorum
II. Acceptance of the agenda
III. Minutes of the September 10th and 24th meetings
IV. Reading of public comments from visitors (limited to 3 minutes or time allotted by Board President)
V. Old business:
— Update on Design process: Collette from Navigate and Chrissy & Stephen from Arcturis
VI. Aldermanic Liaison’s Report
VII. Library Director’s report
VIII. Old business:
— Community Relations Committee-KR, ABJ, LAR, MS
–Library Advocacy Committee-EW, MS
— Strategic Planning Committee-BME, LM, JO, KB
—–Day retreat
— Lease with VEG (Veterinary Emergency Group) for parking
–Tax Collection and tax levy hearing update
IX. Treasurer’s report
–Financial reports
— Investments Status
X. Adjournment

Next meeting: Tuesday, November 12, 6:30 p.m.
Location: Brentwood Public Library Meeting Room