Board of Trustees Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, NOVEMBER 20, 2018, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, ARNOLD BRANCH

1701 MISSOURI STATE ROAD, ARNOLD, 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:  October 16, 2018

             

3.       PUBLIC PRESENTATIONS

          a.

           

4.         FINANCIAL REPORT:  TREASURER

 

5.        ACTION ON BILLS

            a.    Resolution R2018-11:  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.   Group Health Insurance

             b.   Asset Disposal

             c.   Other Such Matters that Come Before the Board


13.       ADJOURNMENT


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