Pepper & Nutmeg

JCL Board of Trustees Meeting Print

The regular meeting of the Jefferson County Library Board of Trustees has been re-scheduled for 7 p.m. on Wednesday, April 22, 2015 at the Central Services Office, 5678 State Road PP in High Ridge. The Agenda for the meeting is posted below.  
 


 MEETING AGENDA

  

1.   ROLL CALL OF MEMBERS

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

 

2.  APPROVAL OF MINUTES OF:
     - Annual Board Meeting, March 31, 2015
     
            

3.   PUBLIC PRESENTATIONS
      a. Jefferson County Genealogical Society  
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2015-04: 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.    
      b.   Other

 

11. NEW BUSINESS
      a.  Acceptance of 2014 Annual Report
      b.  Asset Disposal
      c.  Approval of Film Proposal
      d.  Approval of Payment of Arbitrage Rebate
      e.  Other Such Matters that Come Before the Board

           

12.  ADJOURNMENT