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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 5 p.m. on January 20, 2015 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:
     - Regular Board Meeting, December 16, 2014

            

3.   PUBLIC PRESENTATIONS
        
           

4.   FINANCIAL REPORT: TREASURER


5.   ACTION ON BILLS
      a.  Resolution R2015-01: 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.   Solar Lease  
      b.   Other

 

11. NEW BUSINESS
      a.  Removal of Obsolete Policy PUB94-2 Distribution of Promotional Items      
      b.  Other Such Matters that Come Before the Board

 

12. ADJOURNMENT