Foundation Meeting Agenda

  Jefferson County Library Foundation Board Meeting

The Quarterly Meeting of the Jefferson County Library Foundation Board has been re-scheduled for 10 a.m. on Friday, June 15, 2018 at the Central Services Office, 5678 State Road PP in High Ridge.  An agenda for the meeting is posted below.  

REVISED AGENDA

1.     Roll Call of Directors

2.     Adoption of Agenda

3.     Approval of Minutes of Annual Meeting March 26, 2018 

4.     Old Business

         a.   Financial Report     
         
b.   Grant Updates                    

                i.   2018 LSTA Grant to add STEAM Toys to JCL Early Childhood Learning Centers
                ii.  2018 Jefferson Foundation Grant Proposal for 3-4-67 Health & Wellness Project 
   

         d.    Reports

                 i.   Report of Planning Group for 2018 Holiday Fundraiser
                 ii.  Report of Working Group for Endowment
                 iii.  Recommendation to Create Working Group for Recruitment of New Board Members 

         
5.     New Business

         a.     Request to Allocate up to $2253.15 as local match for FY2018 LSTA Brant to add Chromebooks to circulate.
         b.     Acceptance of $750 grant from the Walmart Foundation for Job Seeker Support Project at the Northwest Branch and
                  authorization to transfer funds to Library District.
          c.     Acceptance of $1000 grant from the Walmart Foundation to support Community Garden Project at the Arnold Branch and
                  authorization to transfer funds to the Library District.

6.     Other Such Matters Which Come Before the Board

7.     Adjournment


2018 Meeting Schedule

10 a.m. Monday, March 26 (Annual Meeting) Arnold Branch
10 a.m. Friday, June 15 Northwest Branch
10 a.m. Tuesday, September 4 Windsor Branch
10 a.m. Tuesday, December 4 Arnold Branch


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Pam Klipsch,
Jun 14, 2018, 1:13 PM
Ċ
Pam Klipsch,
Jun 14, 2018, 1:15 PM
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Pam Klipsch,
Jun 14, 2018, 1:14 PM