Agenda posted for Springfield-Greene County Library Board of Trustees meeting

Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or September 18, 2018, 4 p.m. at The Ash Grove Branch Library, 101 E. Main St., Ash Grove, MO

Tentative Agenda 

1. Roll Call

2. Consent Agenda
• Minutes - August 21, 2018 board meeting
• Policies in Force Review: Check Signing Policy, Financial Management and Controls Policy

3. Standing Committees:
• Finance/Personnel Committee
o Financial Report
• Buildings & Grounds Committee
• Programs, Services & Technology Committee


4. Report of the Director

5. Library Foundation Update

6. Old Business

7. New Business
• Bylaws Revision concerning alternate authorized signer for State Aid certification
• Policies in Force Review: Petition Campaign and Protest Policy, Public Comment Board of Trustees Meeting Policy

8. Board Education • Play & Learn Center Evaluation, Stephanie Smallwood & Jeannine Birkenfeld

9. Miscellaneous Items

10. Adjournment