Board of Trustees Agenda

The next monthly meeting of the JCL BOARD OF TRUSTEES will be at 7:00 P.M. on TUESDAY, AUGUST 15, 2017 at the ARNOLD BRANCH LIBRARY, 1701 MISSOURI STATE ROAD in ARNOLD.  The AGENDA for the meeting is posted below.


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:
       - Regular Board Meeting: July 18, 2017
       - Closed Session Meeting: July 18, 2017
       - Special Board Meeting: July 28, 2017
      
 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2017-08; Standard Bills

 6.  DIRECTOR'S REPORT

 7.   ASSISTANT DIRECTOR FOR LIBRARY SERVICES REPORT

 8.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE REPORT

 9.   ATTORNEY'S REPORT
       a.

10.  COMMUNICATIONS
       a. Missouri State Library
       b. Other

11.  UNFINISHED BUSINESS
       a. Northwest Branch: Parking Lot Repairs
       b. Other

12.  NEW BUSINESS
       a.  Set Tax Rate Hearing Date
       b.  Approval of Director's Out of State Travel
       c.   Acceptance of General Liability Insurance Quote  
       d.   Other Such Matters that Come Before the Board

13.  ADJOURNMENT 


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