Pepper & Nutmeg

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 Tuesday, June 16 2015 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, Cowan, Reineri, Tuggle)
      a.  Announcement of Quorum
      b.  Acknowledgement of Visitors
      c.  Acceptance of Agenda

 

2.  APPROVAL OF MINUTES OF:
     - Annual Board Meeting, May 19, 2015
     
            

3.   PUBLIC PRESENTATIONS
      a.   
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2015-06: 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.  Approval of Revised Personnel Policy: 9.4 Vacation Leave
      b.  Approval of Request of First Baptist Church of Arnold to use the Arnold Branch Parking Lot for Overflow Parking on June 28, 2015     
      c.  Other Such Matters That Come Before the Board

 

EXECUTIVE SESSION:  

       Confidential or privileged communications between the Board of Trustees and its representatives or attorneys or possible litigation
       (RSMO 610.21; Subparagraphs 3 &/or 13) 

        

 

12.  ADJOURNMENT