JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, JUNE 26, 2024, 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, May 15, 2024
— Closed Session Board Meeting, April 17, 2024
3. PUBLIC PRESENTATIONS
a.
4. FINANCIAL REPORT: TREASURER
5. ACTION ON BILLS
a. Resolution 2024-06: Standard Bills
6. DIRECTOR’S REPORT
7. FINANCE MANAGER’S REPORT
8. LIBRARY SERVICES’ REPORT
9. TECHNICAL SERVICES’ REPORT
10. FACILITIES SUPERVISOR REPORT
11. MARKETING MANAGER REPORT
12.INFORMATION TECHNOLOGY MANAGER’S REPORT
13. ATTORNEY’S REPORT
14. COMMUNICATIONS
a) Show Me Express - State Library Newsletter
b) MO Info
c) Jefferson County Newsletter
15. UNFINISHED BUSINESS
a. Board Succession Plan
b. Other
16. NEW BUSINESS
a) Volunteer Policy
b) Political Signs Policy
c) Denial of Service Policy
d) Behavior Policy
e) Timesheets/Personnel Policy
f) Other Matters to be brought before the Board
17. ADJOURNMENT
The next regular board meeting will be Wednesday, July 17, 2024,
at 4:00 pm at the Windsor Branch.