Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote April 21, 2020, 4 p.m. virtually via the Internet/telephone due to current Covid-19 gathering restrictions.
To join the meeting online go to: https://zoom.us/j/94471816165
To join the meeting via telephone: Dial (312) 626 6799
When prompted enter the meeting ID 944 7181 6165
For technical issues, please call 417-576-1925
Tentative Agenda:
1. Roll Call
2. Consent Agenda
• Minutes – March 24, 2020 board meeting
3. Standing Committees:
• Finance/Personnel Committee
i. Finance Report
ii. Report from April 21st meeting
iii. Compensation Restructuring
• Buildings & Grounds Committee
i. Report from April 14th meeting
4. Report of the Director
5. Library Foundation update
6. Old Business
• Fiscal Year Change Study
7. New Business
• Approval of new Public Building Corporation member
• Potential Bylaws change to allow virtual meetings or members to join meetings virtually
8. Miscellaneous Items
9. Closed Session Item citing R.S.Mo. 610.021 (2)
10. Adjournment
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