Board of Trustees Agenda

The next regular meeting of the JCL BOARD OF TRUSTEES will be at 7:00 P.M. on TUESDAY, NOVEMBER 21, 2017 at the ARNOLD BRANCH LIBRARY, 1701 MISSOURI STATE ROAD in ARNOLD.  The AGENDA for the meeting is posted below.

 
REGULAR 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: October 17, 2017
            
 3.  PUBLIC PRESENTATIONS:
      a.

 4.  FINANCIAL REPORT: TREASURER

 5.  ACTION ON BILLS
      a. Resolution R2017-11; Standard Bills

 6.  DIRECTOR'S REPORT

 7.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE 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. Shared Parking Lot Repairs - Northwest Branch
       b. Other  

12.  NEW BUSINESS
       a.  Acceptance of bid for Auditing Services
       b.  Group Health Insurance
       c.  Approval of Revisions to Personnel Policy 
       d.  Other Such Matters that Come Before the Board

13.  ADJOURNMENT 


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