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JCL Board of Trustees Meeting Print

The next regular meeting of the The Jefferson County Library Board of Trustees will be held at 7 p.m. on Tuesday, October 21 at the Windsor Branch Library, 7479 Metropolitan Boulevard in Barnhart. 
 


 REGULAR 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:

      - Tax Rate Hearing: September 16, 2014
      - Regular Board Meeting: September 16, 2014
      

3.   PUBLIC PRESENTATIONS

      a.           

4.   FINANCIAL REPORT: TREASURER

5.   ACTION ON BILLS

      a.  Resolution R2014-010: 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.  Fiscal Year 2015 Budget  
      b.  Other  
      

11. NEW BUSINESS

      a.  Approval of Computer Equipment Purchase      
      b.  Approval of Revised Public Service Policy Fee and Charge Schedule, PUB91-2      
      c.  Approval of Early Defibrillation Policy      
      d.  Other Such Matters That Come Before the Board

12. ADJOURNMENT