JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
MONDAY, MAY 16, 2022, 4:00 P.M.
ARNOLD BRANCH
1701 MISSOURI STATE RD, ARNOLD, MO
REGULAR BOARD MEETING AGENDA
1. ROLL CALL OF MEMBERS
(Amato, Grawitch, Ray, Reineri, Tuggle)
a. Announcement of Quorum
b. Acknowledgement of Visitors
c. Acceptance of Agenda
2. APPROVAL OF MINUTES OF:
--- Regular Board Meeting, April 18, 2022
--- Special Board Meeting, April 26, 2022
3. PUBLIC PRESENTATIONS
a.
4. FINANCIAL REPORT: TREASURER
5. ACTION ON BILLS
a. Resolution 2022-05: Standard Bills
6. DIRECTOR’S REPORT
7. FINANCE MANAGER 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.
b. Other
13. NEW BUSINESS
a. Public Comment Policy
b. Vehicle Use Policy
c. Board By-Laws
d. Other Matters to be brought before the Board
14. ADJOURNMENT