Board Meeting Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES --- REGULAR MEETING

TUESDAY, NOVEMBER 19, 2019, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, ARNOLD BRANCH

1701 MISSOURI STATE ROAD, ARNOLD. 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: October 15, 2019

3. PUBLIC PRESENTATIONS

a. State Representative Mary Elizabeth Coleman (97th District)

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution R2019-11: 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. Group Health Insurance

b. Acceptance of Northwest Flooring Bid

c. Other Such Matters that Come Before the Board

13. ADJOURNMENT