Board of Trustees Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, APRIL 17, 2018, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, NORTHWEST BRANCH

5680 STATE ROAD PP, HIGH RIDGE, 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:

            -Annual Board Meeting:  March 27, 2018

             

3.         PUBLIC PRESENTATIONS

            a.

           

4.         FINANCIAL REPORT:  TREASURER

 

5.         ACTION ON BILLS

            a.    Resolution R2018-04:  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.   Acceptance of Windsor Branch Carpeting Bid

            b.   Acceptance of Arnold Copier Lease

            c.   Approval of 2017 Annual Report

            d.   Request to Use Northwest Parking Lot on May 5, 2018

            e.   Other Such Matters that Come Before the Board

 

13.       ADJOURNMENT


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