JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
4:00 P.M., MONDAY, NOVEMBER 29, 2021 NORTHWEST BRANCH

5680 STATE ROAD PP, HIGH RIDGE, MO

REGULAR BOARD MEETING AGENDA

1. ROLL CALL OF MEMBERS

(Amato, Grawitch, Reineri, Tuggle)

a. Announcement of Quorum

b. Acknowledgement of Visitors

c. Acceptance of Agenda

2. APPROVAL OF MINUTES OF:

--- Regular Board Meeting, October 25, 2021

--- Closed Session Meeting, October 25, 2021

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution 2021-11: Standard Bills

6. DIRECTOR’S REPORT

7. ASSISTANT DIRECTOR FOR BUSINESS & FINANCES’ 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. Preliminary Planning for Expanded Services

b. Other

13. NEW BUSINESS

a. Equalis contract

b. Other Matters to be brought before the Board

EXECUTIVE SESSION: Confidential or Privileged Communications between the Library Board and its Representatives and its Attorney(s): Leasing, purchase or sale of real estate (RSMO 610.021; Subparagraph 2)

14. ADJOURNMENT