JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES

REGULAR MEETING

WEDNESDAY, MAY 15, 2024, 4:00 P.M.

NORTHWEST BRANCH

REGULAR BOARD MEETING AGENDA

1. ROLL CALL OF MEMBERS

(Grawitch, Hargis, Ray, Reineri, Tuggle)

a. Announcement of Quorum

b. Acknowledgement of Visitors

c. Acceptance of Agenda

2. APPROVAL OF MINUTES OF:

--- Regular Board Meeting, April 17, 2024

3. PUBLIC PRESENTATIONS

a.

4. FINANCIAL REPORT: TREASURER

5. ACTION ON BILLS

a. Resolution 2024-05: Standard Bills

6. DIRECTOR’S REPORT

7. FINANCE MANAGER’S REPORT

8. LIBRARY SERVICES’ REPORT

9. TECHNICAL SERVICES’ REPORT

10. FACILITIES SUPERVISOR REPORT

11. MARKETING MANAGER REPORT

12. ATTORNEY’S REPORT

13. COMMUNICATIONS

a) Show Me Express - State Library Newsletter

b) MO Info

c) Jefferson County Newsletter

14. UNFINISHED BUSINESS

a. Board Succession Plan

b. Other

15. NEW BUSINESS

a) Salary Study

b) Solicitations on Library Property Policy

c) Other Matters to be brought before the Board

16. ADJOURNMENT

The next regular board meeting will be Wednesday, June 26, 2024,

at 4:00 pm at the Arnold Branch.