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JCL Board of Trustees Meeting Print

The next regular Meeting of the Jefferson County Library Board of Trustees will be held at 7 p.m. on Tuesday, August 26 at the Northwest Branch Library, 5680 State Road PP in High Ridge. The agenda for the meeting is posted below. 
 

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: July 15, 2014
      

3.   PUBLIC PRESENTATIONS

      a.  Swearing In of New Board Member, Kelly Cowan
      b.  Jefferson County Library Foundation Board           

4.   FINANCIAL REPORT: TREASURER

5.   ACTION ON BILLS

      a.  Resolution R2014-08: Standard Bills

6.   DIRECTOR'S REPORT

7.   ASSISTANT DIRECTOR FOR BUSINESS & FINANCE'S REPORT

8.   ATTORNEY'S REPORT

      a.
      b.  Other

9.   COMMUNICATIONS

      a.  Missouri State Library
      b.  Other

10. UNFINISHED BUSINESS

      a.   Exploration of Alternative Revenue Sources     
      b.  
      c.   Other

11. NEW BUSINESS

      a.  Set Tax Rate Hearing Date      
      b.  Approval of Director's Out of State Travel
      c.   Asset Disposal
      d.  Acceptance of Northwest Phase 4 Roofing Bid
      e.  Acceptance of General Liability Insurance Quote
      f.   Revision of PUB91-01: Library Public Service Policy: Library Card Policy, 1.g. and 1.h.
      g.  Election of New Board of Trustee Officer
      h.  Other Such Matters That Come Before the Board

12. EXECUTIVE SESSION:

       Confidential or Privileged Communications Between the Board of Trustees and Its Representatives or Attorneys,
       or Possible Litigation (RSMO 610.021; Subparagraphs 1 and 3

13.  ADJOURNMENT