Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote December 18, 2018, 8:30 a.m. at the Schweitzer Brentwood Branch Library, 2214 Brentwood Blvd., Springfield, MO.
Tentative Agenda
1. Roll Call
2. Consent Agenda
• Minutes – November 27, 2018 board meeting
• Policies in Force Review: Image Reproduction Policy
3. Standing Committees:
• Finance/Personnel Committee
o Fiscal Year 2018 financial audit report
o Financial Report
• Buildings & Grounds Committee
4. Report of the Director
5. Library Foundation Update
6. Old Business
7. New Business
8. Miscellaneous Items
9. Closed session citing Missouri Revised Statutes 610.021(2)
10. Adjournment
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