Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote July 17, 4 p.m. at The Schweitzer Brentwood Branch Library, 2214 Brentwood Blvd., Springfield
Tentative Agenda
1. Roll Call
2. Introduction of New Trustee
3. Approval of minutes
• June 19, 2018 board meeting
4. Standing Committees
• Finance/Personnel Committee
o Finance Report
• Buildings & Grounds Committee
5. Report of the Director
• Director’s Annual Report
6. Library Foundation Update
7. New Business
• Adoption of Corporate Authorization Resolution, Guaranty Bank
• Policies in Force - Information
8. Miscellaneous Items
• Closed Session § 610.021(2), RSMo.
9. Adjournment
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