JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES

REGULAR MEETING

MONDAY, MAY 16, 2022, 4:00 P.M.

ARNOLD BRANCH

1701 MISSOURI STATE RD, ARNOLD, MO

REGULAR BOARD MEETING AGENDA

1. ROLL CALL OF MEMBERS

(Amato, Grawitch, Ray, Reineri, Tuggle)

a. Announcement of Quorum

b. Acknowledgement of Visitors

c. Acceptance of Agenda

2. APPROVAL OF MINUTES OF:

--- Regular Board Meeting, April 18, 2022

--- Special Board Meeting, April 26, 2022

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution 2022-05: Standard Bills

6. DIRECTOR’S REPORT

7. FINANCE MANAGER REPORT

8. ASSISTANT DIRECTOR FOR LIBRARY SERVICES’ REPORT

9. ASSISTANT DIRECTOR FOR INFORMATION SERVICES

10. ATTORNEY’S REPORT

11. COMMUNICATIONS

a. State Library

b. Other

12. UNFINISHED BUSINESS

a.

b. Other

13. NEW BUSINESS

a. Public Comment Policy

b. Vehicle Use Policy

c. Board By-Laws

d. Other Matters to be brought before the Board

14. ADJOURNMENT