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 votenJuly 23, 2019, 4 p.m. at the Republic Branch Library, 921 N. Lindsey Avenue, Republic, MO

Tentative Agenda: 

1. Roll Call

2. Introduction of New Trustees

3. Consent Agenda
• Minutes – June 18, 2019 board meeting

4. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from July 23rd meeting
• Buildings & Grounds Committee






i. Report from July 16th meeting.
• Programs – Services – Technology Committee
i. Report from July 17th meeting.

5. Report of the Director
• July 2019 report
• 2018-2019 annual report

6. Library Foundation update

7. Old Business • Policies in Force Review:
i. Electronic Records Retention: Official Status of Electronic Copies
• Proposed Mission Statements

8. New Business

9. Miscellaneous Items

10. Adjournment