Board of Trustees Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, OCTOBER 16, 2018, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, WINDSOR BRANCH

7479 METROPOLITAN BOULEVARD, BARNHART, MO

 

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:
          -Tax Rate Hearing:  September 18, 2018
          -Regular Board Meeting:  September 18, 2018

             

3.       PUBLIC PRESENTATIONS

          a.

           

4.         FINANCIAL REPORT:  TREASURER

 

5.        ACTION ON BILLS

            a.    Resolution R2018-10:  Standard Bills

 

6.         DIRECTOR’S REPORT

 

7.         ASSISTANT DIRECTOR FOR BUSINESS & FINANCE’S 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 FY2019 Budget

             b.   Acceptance of Computer Equipment Quote

             c.   Acceptance of Self Check Machinery Quote

             d.   Other Such Matters that Come Before the Board


13.       ADJOURNMENT


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