Agenda posted for Springfield-Greene County Library Board of Trustees meeting

Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote August 20, 2019, 4 p.m. at The Library Center, 4653 S. Campbell, Springfield, MO

Tentative Agenda: 

1. Roll Call

2. Consent Agenda
• Minutes – July 23, 2019 board meeting
• Policies in Force Review – Meeting Room Policy

3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from August 20th meeting
• Buildings & Grounds Committee
i. Report from August 13th meeting.

4. Report of the Director







5. Library Foundation update

6. Old Business
• Policies in Force Review – Gift Acceptance Policy

7. New Business
• Set Tax Rate FY20

8. Board Education – Cash Flow at the Library, Regina Greer Cooper

9. Miscellaneous Items

0. Adjournment