Board Agenda

Board Agenda

 

AGENDA
BARRY-LAWRENCE REGIONAL LIBRARY
THURSDAY, OCTOBER 18, 2018

9:00 A.M.     PIERCE CITY BRANCH LIBRARY     9:00 A.M.

1.0 NEW BUSINESS
MLA Conference—Janea Coker, Joyce Reed, Martha Pettegrew, Director Gina Milburn
Auditor’s Report, FY 2017-2018, Kurt Krueger—CPA Group

2.0 CLOSED SESSION pursuant to Mo. RSA 610.020
Auditor Communication (Mo. RSA 610.021, No. 17)

3.0 MINUTES AND REPORTS
Minutes of September 20, 2018
Financial Report – September 2018
Circulation Statistics – September 2018
Director’s Report

4.0 OLD BUSINESS
Policy Updates
Policy and Procedures Manual—5.10 Library Programs
Personnel Manual—9.2 Appearance and Hygiene

5.0 NEW BUSINESS
Pierce City Branch—Hours Addition

6.0 Any other Business that needs to come before the Board

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Next Board Meeting –The next scheduled board meeting will be November 15, 2018.

BOARD MEETINGS ARE OPEN TO THE PUBLIC.
THOSE WHO WISH TO ADDRESS THE BOARD SHOULD SUBMIT A
WRITTEN REQUEST 24 HRS. PRIOR TO THE MEETING