Board of Trustees Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, JUNE 19, 2018, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, ARNOLD BRANCH

1701 MISSOURI STATE ROAD, ARNOLD, 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:

            -Regular Board Meeting:  May 15, 2018

             

3.         PUBLIC PRESENTATIONS

            a.

           

4.         FINANCIAL REPORT:  TREASURER

 

5.         ACTION ON BILLS

            a.    Resolution R2018-06:  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.   

 

12.       NEW BUSINESS

            a.   Approval of Service Vehicle Purchase

            b.   

            c.   Other Such Matters that Come Before the Board


EXECUTIVE SESSION: Confidential or Privileged Communications between the Board of Trustees and its Representatives 
              or Attorneys (RSMO 610.021; Subparagraph 13)

 

13.       ADJOURNMENT


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