Board of Trustees Agenda

The next regular meeting of the JCL BOARD OF TRUSTEES will be at 7:00 P.M. on TUESDAY, OCTOBER 17, 2017 at the WINDSOR BRANCH LIBRARY, 7479 METROPOLITAN BOULEVARD in BARNHART.  The AGENDA for the meeting is posted below.

 
REGULAR MEETING AGENDA

 1.  ROLL CALL OF MEMBERS 
      (Amato, Cowan, Reineri, Tuggle) 
 
      a. Announcement of Quorum 
      b. Acknowledgement of Visitors 
      c. Acceptance of Agenda

 2.  APPROVAL OF MINUTES OF:
       - Tax Rate Hearing: September 19, 2017
       - Regular Board Meeting: September 19, 2017
       - Executive Session: September 19, 2017
     
 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2017-10; Standard Bills

 6.  DIRECTOR'S REPORT

 7.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE REPORT

 8.   ASSISTANT DIRECTOR FOR LIBRARY SERVICES REPORT

 9.   ATTORNEY'S REPORT
       a.

10.  COMMUNICATIONS
       a. Missouri State Library
       b. Other

11.  UNFINISHED BUSINESS
       a. Approval of Revsed Salary Schedule, 01.01.2018
       b. Approval of Fiscal Year 2018 Budget
       c.  Resolution of Northwest Patron Concern from September 19, 2017 Board Meeting
       d.  Shared parking Lot Repairs - Northwest Branch
       e.  Other  

12.  NEW BUSINESS
       a.  Approval of Computer Purchases
       b.  Acceptance of Bid for Snow Removal
       c.   Other Such Matters that Come Before the Board

13.  ADJOURNMENT 


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