Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote May 15, 4 p.m. at the Strafford Branch Library, 101 S. State Hwy 125, Suite H, Strafford.
Tentative Agenda:
1. Roll Call
2. Approval of minutes
• April 17, 2018 board meeting
• April 17, 2018 board retreat
3. Standing Committees:
• Finance/Personnel Committee
Finance Report
Presentation of 2018-2019 Preliminary Budget
• Buildings & Grounds Committee
• Programs, Services & Technology Committee
4. Report of the Director
5. Library Foundation Update
6. Board Education – Security Update, Associate Director Jim Schmidt
7. New Business
8. Miscellaneous Items
• Closed Session § 610.021(2), RSMo.
9. Adjournment
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