Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote February 18, 2020, 4 p.m. at The Library Center, 4653 S Campbell, Springfield.
Tentative Agenda
1. Roll Call
2. Consent Agenda
• Minutes – January 21, 2020 board meeting
• General Conduct Policy
3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from February 18th meeting
• Buildings & Grounds Committee
i. Report from February 11th meeting
4. Report of the Director
5. Library Foundation update
6. Old Business
7. New Business
8. Miscellaneous Items
9. Closed Session items citing R.S.Mo. 610.021 (1) & (2)
10. Adjournment
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