Board of Trustees Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING RESCHEDULED FOR

MONDAY, FEBRUARY 25, 2019, 10:30 A.M.

JEFFERSON COUNTY LIBRARY, CENTRAL SERVICES OFFICE

5678 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:
          -Regular Board Meeting:  January 15, 2019

             

3.       PUBLIC PRESENTATIONS

          a.   Danny Tuggle

           

4.         FINANCIAL REPORT:  TREASURER

 

5.        ACTION ON BILLS

            a.    Resolution R2019-02:  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.   

             b.   Other

12.       NEW BUSINESS

             a.   Approval of Revised Public Services Policy: PUB91-01

             b.   Adoption of Revised Library Bill of Rights

             c.   Request to Waive Meeting Room Fee (Confirmation)

             d.   Request to Use Northwest Branch Parking Lot

             e.   Approval of Health Department Sub Lessee

             f.   Acceptance of Lawn Maintenance Bid

             g.   Other Such Matters that Come Before the Board


13.       ADJOURNMENT


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