Board of Trustees Agenda

The next regular meeting of the JCL BOARD OF TRUSTEES will be at 7:00 P.M. on TUESDAY, FEBRUARY 20, 2018 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, Grawitch, Reineri, Tuggle) 
 
      a. Announcement of Quorum 
      b. Acknowledgement of Visitors 
      c. Acceptance of Agenda

 2.  APPROVAL OF MINUTES OF:
       - Regular Board Meeting: January 16, 2018
            
 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2018-02; 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. 
       b. Other

12.  NEW BUSINESS
       a.  Approval of Out of State Travel: ALA 2018 Annual Conference; ALA 2019 Mid-Winter Conference; Public Library Association 2018 Conference
       b.  Other Such Matters that Come Before the Board

13.  ADJOURNMENT 


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