Board of Trustees Agenda

The next monthly meeting of the JCL BOARD OF TRUSTEES will be at 7:00 P.M. on TUESDAY, JUNE 20, 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: May 16, 2017
       - Closed Session Meeting: May 16, 2017
      
 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2017-06; 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. 
       b. Other

12.  NEW BUSINESS
       a.  Reaffirm Code of Ethics, Public Disclosure Policy #: FIN95-1
       b.  Suspension of Public Services Policy PUB2004-4, Concealed Weapons
       c. 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; Personnel (RSMO 610.021; Subparagraphs 1; 2; 3)        

13.  ADJOURNMENT 


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