Agenda posted for Springfield-Greene County Library Board meeting

Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote November 27, 2018, 4 p.m. at The Library Station, 2535 N Kansas Expwy., Springfield, MO

Tentative Agenda

1. Roll Call

2. Consent Agenda
• Minutes – October 16, 2018 board meeting
• Policies in Force Review: Confidentiality Policy, Health/Safety Policy

3. Standing Committees:
• Finance/Personnel Committee
Financial Report
Workers Compensation Audit
Healthcare Benefits Renewal

• Buildings & Grounds Committee
• Programs-Services-Technology Committee

4. Report of the Director

5. Library Foundation Update

6. Old Business

7. New Business
• Policies in Force Review: Image Reproduction Policy
• Corporate Image Inquiries

8. Miscellaneous Items

9. Closed session citing Missouri Revised Statutes 610.021(13)

10. Adjournment