Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote February 19, 2019, 4 p.m. at The Library Center, 4653 S Campbell.
Tentative Agenda
1. Roll Call
2. Approval of Minutes
• Minutes – January 15, 2019 board meeting
3. Standing Committees:
• Buildings & Grounds Committee
• Finance/Personnel Committee
• Financial Report
4. Report of the Director
5. Library Foundation Update
6. Old Business
• Policies in Force Review:
o Bankruptcy Policy
o Bulletin Board Postings and Literature Distribution Policy
o Open Meetings and Records Policy
7. New Business
8. Board Education
– Programming Budget and Spending Overview, Nancee Dahms-Stinson and Katie Hopkins
9. Miscellaneous Items
10. Closed session citing Missouri Revised Statutes 610.021(2)
11. Adjournment
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