Agenda posted for Springfield/Greene County Library Board meeting

Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote May 28, 2019, 4 p.m. at the Strafford Branch Library, 101 S. State Highway 125, Strafford, MO

Tentative Agenda 

1. Roll Call

2. Consent Agenda
• Minutes – April 16, 2019 board retreat
• Minutes – April 16, 2019 board meeting

3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Presentation of 2019-2020 Preliminary Budget
• Buildings & Grounds Committee
• Programs – Services – Technology Committee

4. Report of the Director







5. Library Foundation update

6. Old Business
• Policies in Force Review:
i. Electronic Records Retention: Official Status of Electronic Copies
ii. Weather Closing Policy

7. New Business
• Appointment of Nominating Committee

8. Miscellaneous Items

9. Adjournment