Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote June 18, 2019, 4 p.m. at The Library Center, 4653 S Campbell, Springfield.
Tentative Agenda
1. Roll Call
2. Consent Agenda
• Minutes – May 28, 2019 board meeting
3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Presentation of 2019-2020 Proposed Budget
• Buildings & Grounds Committee
i. Report from May 14th meeting.
ii. Report from June 11th meeting.
• Programs – Services – Technology Committee
i. Report from May 15th meeting.
4. Report of the Director
5. Library Foundation update
6. Old Business
7. New Business
• Report of Nominating Committee
8. Miscellaneous Items
• Retirement Recognition, Rhonda Brown.
• Recognition of Departing Board Members Andrea McKinney and Steven Ehase
9. Adjournment
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