Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote January 15, 2019, 4 p.m. at The Midtown Carnegie Branch Library, 314 E. Central St., Springfield.
Tentative Agenda
1. Roll Call
2. Consent Agenda
• Minutes – December 18, 2018 board meeting
• Policies in Force Review:
o Health/Medical Information Policy
o Internet Access and Safety Policy
o Legal Assistance Policy
3. Standing Committees:
• Buildings & Grounds Committee
• Finance/Personnel Committee
• Financial Report
• Programs-Services-Technology Committee
4. Report of the Director
5. Library Foundation Update
6. Old Business
7. New Business
8. Miscellaneous Items
9. Adjournment
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