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, May 19 2015 at the Windsor Branch Library, 7479 Metropolitan Boulevard in Barnhart. 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, April 22, 2015
     
            

3.   PUBLIC PRESENTATIONS
      a. Friends of the Windsor Branch Library  
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2015-05: 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: 9.3 Sick Leave
      b.  Mo-DOT Lease
      c.  Northwest R-1 Lease
      d.  Other Such Matters That Come Before the Board
        

12.  ADJOURNMENT