JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES


REGULAR MEETING


WEDNESDAY, JANUARY 15, 2025, 4:00 P.M.


ARNOLD BRANCH


REGULAR BOARD MEETING AGENDA


1. ROLL CALL OF MEMBERS

(Grawitch, Hargis, Ray, Reineri, Tuggle)

a. Announcement of Quorum

b. Acknowledgement of Visitors

c. Acceptance of Agenda

2. APPROVAL OF MINUTES OF:

--- Regular Board Meeting, December 18, 2024

--- Closed Session Board Meeting, December 18, 2024

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution 2025-01: Standard Bills

6. (Interim) DIRECTOR’S REPORT - Hayes

7. FINANCE MANAGER’S REPORT - Winkler


8. LIBRARY SERVICES’ REPORT - Kindt

9. TECHNICAL SERVICES’ REPORT - Coleman


10. FACILITIES SUPERVISOR REPORT - Grzeskowiak


11. MARKETING MANAGER REPORT - Maddock


12.INFORMATION TECHNOLOGY MANAGER’S REPORT - Kamp

13. ATTORNEY’S REPORT

14. COMMUNICATIONS

a) Show Me Express - State Library Newsletter

b) MO Info

c) Jefferson County Newsletter

15. UNFINISHED BUSINESS

a.

b. Other

16. NEW BUSINESS

a) Approval of 2025 Strategic Plan

b) Approval of Reference Policy

c) Approval of Food and Drink Policy

d) JCL Foundation Presentation

e) Other Matters to be brought before the Board

EXECUTIVE SESSION:

Confidential or Privileged Communications between

the Board of Trustees and its Representatives or Attorneys regarding

Personnel. RSMO 610.021(3)

17. ADJOURNMENT


The next regular board meeting will be Wednesday, February 19, 2025,


at 4:00 pm at the Northwest Branch.