Board Meeting Agenda

JEFFERSON COUNTY LIBRARY

BOARD OF TRUSTEES --- REGULAR MEETING

TUESDAY, FEBRUARY 18, 2020, 7:00 P.M.

JEFFERSON COUNTY LIBRARY, WINDSOR BRANCH

7479 METROPOLITAN BOULEVARD, BARNHART MO

Oath of Office Administered to Reappointed Board Member Kelly Cowan

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: January 21, 2020

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution R2020-02: 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. Reauthorization of Signatures on Library Accounts

b. Other

12. NEW BUSINESS

a. Approval of Out of State Travel for Myra Hill, Amy Held, and Kate Coleman

b. Approval of Revised PUB14-2 Public Computers and Internet Use Policy

c. Other Such Matters that Come Before the Board

13. ADJOURNMENT