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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, July 15 at the Windsor Branch Library, 7479 Metropolitan Boulevard in Barnhart. The agenda for the meeting is posted below. 
 

AGENDA

 

1.   ROLL CALL OF MEMBERS
      (Amato, Miner, Reineri, Tuggle)

      a.  Announcement of Quorum
      b.  Acknowledgement of Visitors
      c.  Acceptance of Agenda 

2.  APPROVAL OF MINUTES OF:

      - Regular Board Meeting: June 17, 2014
      

3.   PUBLIC PRESENTATIONS

      a.  Friends of the Windsor Branch Library
           

4.   FINANCIAL REPORT: TREASURER

5.   ACTION ON BILLS

      a.  Resolution R2014-07: 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.        
      b.  Other

11. NEW BUSINESS

      a.  Approval of Walgreen's Community Off-Site Agreement at Northwest Branch on October 1, 2014.      
      b.  
      c.   O
ther Such Matters Which Come Before the Board

12. ADJOURNMENT