Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote September 17, 2019, 4 p.m. at The Ash Grove Branch Library, 101 E. Main St., Ash Grove
Tentative Agenda:
1. Roll Call
2. Consent Agenda
• Minutes – August 20, 2019 board meeting
• Gift Acceptance Policy
3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from September 16th meeting
• Buildings & Grounds Committee
i. Report from September 10th meeting.
• Programs/Services/Technology Committee
i. Report from September 11th meeting.
4. Report of the Director
5. Library Foundation update
6. Old Business
• Policies in Force Review –
i. Weapons Policy
ii. Youth Safety Policy
• Mission Statement discussion
7. New Business
8. Miscellaneous Items
9. Adjournment
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