Board Meeting Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES

REGULAR MEETING

TUESDAY, MAY 21, 2019, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, WINDSOR BRANCH

7479 METROPOLITAN BOULEVARD, BARNHART, MO

REGULAR MEETING AGENDA (REVISED)

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:

-Annual Board Meeting: March 26, 2019

-Executive Session Meeting: March 26, 2019

-Regular Board Meeting: April 30, 2019

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution R2019-05: 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.

b. Other

12. NEW BUSINESS

a. Building Signage - Jefferson County Health Department

b. Cooperative LED Sign - JCL & JCHD

c. Other Such Matters that Come Before the Board

EXECUTIVE SESSION: Confidential or Privileged Communications between the Library and its

Representatives and its Attorney(s): Litigation (RSMO 610.021; Subparagraph 1)

13. ADJOURNMENT