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 February 17, 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:
     - Regular Board Meeting, January 20, 2015

            

3.   PUBLIC PRESENTATIONS
        
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2015-02: 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.  Adoption of Behavior Policy
      b.  Adoption of content Creation Forum Policy
      c.  Approval of Revised Public Services Policy Charge Schedule     
      d.  Other Such Matters that Come Before the Board

 

12. EXECUTIVE SESSION:

      CONFIDENTIAL OR PRIVILEGED COMMUNICATIONS BETWEEN THE BOARD OF TRUSTEES AND ITS REPRESENTATIVES OR ATTORNEY (RSMO 610.021; subparagraph (13)

 

 13. ADJOURNMENT