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JCL Board of Trustees Meeting Print

The next regular meeting of the Jefferson County Library Board of Trustees is scheduled for 7 p.m. on November 18, 2014 at the Arnold Branch Library, 1701 Missouri State Road in Arnold. The Agenda for the meeting is posted below.  
 


 MEETING AGENDA

  

1.   ROLL CALL OF MEMBERS

      (Amato, Reineri, Tuggle)
      a.  Announcement of Quorum
      b.  Acknowledgement of Visitors
      c.  Acceptance of Agenda

 

2.  APPROVAL OF MINUTES OF:
     - Regular Board Meeting, October 21, 2014

            

3.   PUBLIC PRESENTATIONS
      a.  
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2014-011: Standard Bills

    

6.   DIRECTOR'S REPORT


7.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE'S REPORT


8.   ATTORNEY'S REPORT
      a.

 

9.   COMMUNICATIONS
      a.  Missouri State Library
      b.  Other

      

10. UNFINISHED BUSINESS
      a.  Fiscal year 2015 Budget

 

11. NEW BUSINESS
      a.  Approval of Central Services Copier Purchase
      b.  Approval of Public Services Policy, PUB14-2; PUBLIC COMPUTERS AND INTERNET ACCESS USE POLICY
      c.  Other Such Matters that Come Before the Board

 

12. ADJOURNMENT