Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote January 21, 2020, 4 p.m. at The Midtown Carnegie Library, 397 E Central St., Springfield.
Tentative Agenda
1. Roll Call
2. Consent Agenda
• Minutes – December 17, 2019 board meeting
3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from January 21th meeting
• Programs, Services, and Technology Committee
i. Report from January 15th meeting
• Buildings & Grounds Committee
i. Report from January 14th meeting
4. Report of the Director
5. Library Foundation update
6. Board Education
Bonds 101 Presentation by Michael Short, Managing Director at Stifel, Nicolaus & Company, Inc.
7. Old Business
• Workable Plan discussion
• Policies in Force Review – General Conduct Policy
8. New Business
9. Miscellaneous Items
• March 2020 board meeting date
10. Closed Session items citing R.S.Mo. 610.021 (13)
11. Adjournment
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