JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, JANUARY 15, 2025, 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, December 18, 2024
--- Closed Session Board Meeting, December 18, 2024
3. PUBLIC PRESENTATIONS
a.
4. FINANCIAL REPORT: TREASURER
5. ACTION ON BILLS
a. Resolution 2025-01: Standard Bills
6. (Interim) DIRECTOR’S REPORT - Hayes
7. FINANCE MANAGER’S REPORT - Winkler
8. LIBRARY SERVICES’ REPORT - Kindt
9. TECHNICAL SERVICES’ REPORT - Coleman
10. FACILITIES SUPERVISOR REPORT - Grzeskowiak
11. MARKETING MANAGER REPORT - Maddock
12.INFORMATION TECHNOLOGY MANAGER’S REPORT - Kamp
13. ATTORNEY’S REPORT
14. COMMUNICATIONS
a) Show Me Express - State Library Newsletter
b) MO Info
c) Jefferson County Newsletter
15. UNFINISHED BUSINESS
a.
b. Other
16. NEW BUSINESS
a) Approval of 2025 Strategic Plan
b) Approval of Reference Policy
c) Approval of Food and Drink Policy
d) JCL Foundation Presentation
e) Other Matters to be brought before the Board
EXECUTIVE SESSION:
Confidential or Privileged Communications between
the Board of Trustees and its Representatives or Attorneys regarding
Personnel. RSMO 610.021(3)
17. ADJOURNMENT
The next regular board meeting will be Wednesday, February 19, 2025,
at 4:00 pm at the Northwest Branch.