Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote:
November 15, 2016
4:00 p.m.
The Library Station, 2535 N Kansas Expressway, Springfield, MO 65803
Tentative Agenda:
1. Roll Call
2. Approval of October 18, 2016 minutes
3. Standing Committees:
A. Finance/Personnel Committee – Finance Report
B. Buildings and Grounds Committee
C. Programs-Services-Technology Committee
4. 2015-2016 FY Audit Report
5. Report of the Director
6. Library Foundation Update
7. New Business
Tobacco Policy amendment
8. Miscellaneous Items
Bank signature changes
9. Retirement Recognition
10. Adjournment
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