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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 December 16, 2014 at the Northwest Branch Library, 5680 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:
     - Board Retreat, November 15, 2014
     - Regular Board Meeting, November 18, 2014

            

3.   PUBLIC PRESENTATIONS
      a. Straight Up Solar  
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2014-012: 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.

 

11. NEW BUSINESS
      a.  Conditional Use Requirements for Polling Place
      b.  Revision of Personnel Policy Section 9.14, Emergency Closings
      c.  Solar Letter of Intent
      d.  Other Such Matters that Come Before the Board

 

12. ADJOURNMENT