Board Meeting Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES --- REGULAR MEETING

TUESDAY, OCTOBER 15, 2019, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, WINDSOR BRANCH

7479 METROPOLITAN BOULEVARD, BARNHART. 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:

- Tax Rate Hearing, September 17, 2019

- Regular Board Meeting: September 17, 2019

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution R2019-10: 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. Reaffirm Response Regarding Muslim Program

b. Approval of Response to Patron Concerns Regarding Collection

12. NEW BUSINESS

a. Approval of Revised Salary Schedule

b. Approval of FY2020 Budget

c. Adoption of Resolution 2019-10A LAGERS Bebefit Program Change to Level of 1.5%

d. Approval of Computer Purchases

e. Approval of Arnold and Northwest Chair Purchases

f. Other Such Matters that Come Before the Board

13. ADJOURNMENT