Board Meeting Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, JULY 17, 2018, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, NORTHWEST BRANCH

5680 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: June 19, 2018

-Executive Session Meeting: June 19, 2018

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution R2018-07: 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 Service Policy and Charge Schedule (PUB91-2)

b.

c. Other Such Matters that Come Before the Board

13. ADJOURNMENT