JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, APRIL 17, 2024, 4:00 P.M.
WINDSOR BRANCH
REGULAR BOARD MEETING AGENDA
1. ROLL CALL OF MEMBERS
(Grawitch, Hargis, Ray, Reineri, Tuggle)
a. Announcement of Quorum
b. Acknowledgement of Visitors
c. Acceptance of Agenda
2. APPROVAL OF MINUTES OF:
--- Regular Board Meeting, March 27, 2024
3. PUBLIC PRESENTATIONS
a.
4. FINANCIAL REPORT: TREASURER
5. ACTION ON BILLS
a. Resolution 2024-04: Standard Bills
6. DIRECTOR’S REPORT
7. FINANCE MANAGER’S REPORT
8. LIBRARY SERVICES’ REPORT
9. TECHNICAL SERVICES’ REPORT
10. FACILITIES SUPERVISOR REPORT
11. MARKETING MANAGER REPORT
12. ATTORNEY’S REPORT
13. COMMUNICATIONS
a) Show Me Express - State Library Newsletter
b) MO Info
c) Jefferson County Newsletter
14. UNFINISHED BUSINESS
a. Board Succession Plan
b. Approval of MOCAAT Financial Resolution & Instrument of Adoption
c. Other
15. NEW BUSINESS
a) Election of Officers
b) Other Matters to be brought before the Board
EXECUTIVE SESSION: Confidential or Privileged Communications between
the Board of Trustees and its Representatives or Attorneys regarding
Personnel. RSMO 610.021(3)
16. ADJOURNMENT
The next regular board meeting will be Wednesday, May 15, 2024,
at 4:00 pm at the Northwest Branch.