Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote June 19, 2018, 4:p.m. at The Library Center, 4653 S Campbell, Springfield, MO.
Tentative Agenda
1. Roll Call
2. Introduction of New Trustee Emily Denniston
3. Approval of minutes
• May 15, 2018 board meeting
4. Standing Committees:
• Finance/Personnel Committee
o Finance Report
o Carpet Expenditure FY18
o Presentation of 2018-2019 Proposed Budget
• Buildings & Grounds Committee
5. Report of the Director
6. Library Foundation Update
7. New Business
• Public Building Corporation Appointees
• Adoption of Conflict of Interest Statement
8. Old Business
• Report of Nominating Committee
9. Miscellaneous Items
• Recognition of Departing Board Member Derek Fraley
• Closed Session § 610.021(2), RSMo.
10. Adjournment
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