Board of Trustees Agenda

The next monthly meeting of the BOARD OF TRUSTEES will be at 8:00 A.M. on TUESDAY, APRIL 18, 2017 at the NORTHWEST BRANCH LIBRARY, 5680 STATE ROAD PP  in HIGH RIDGE.  The AGENDA for the meeting is posted below.


MEETING AGENDA 


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

 2.  APPROVAL OF MINUTES OF:
       - Regular Board Meeting: March 28, 2017
       - Closed Session Meeting: March 28, 2017
       - Special Board Meeting: April 11, 2017

 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2017-04: Standard Bills

 6.  DIRECTOR'S REPORT

 7.   ASSISTANT DIRECTOR FOR LIBRARY SERVICE'S REPORT

 8.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE'S REPORT

 9.   ATTORNEY'S REPORT
       a.

10.  COMMUNICATIONS
       a. Missouri State Library
       b. Other

11.  UNFINISHED BUSINESS
       a. Tax Levy
       b. Other

12.  NEW BUSINESS
       a. Approval of First Baptist Church of Arnold to use Arnold Branch Parking Lot on July 2, 2017
       b. Other Such Matters that Come Before the Board

EXECUTIVE SESSION: Confidential or Privileged Communications between the Library and its Representatives and its Attorney(s):
                                          Lease, Purchase or Sale of Real Estate (RSMO 610.021; Subparagraphs 1;2)        

13.  ADJOURNMENT 


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