Notice is hereby given that the Springfield-Greene County Library Board of Trustees will meet or vote December 19, 2017, 4 p.m. at The Library Center, 4653 S. Campbell, Springfield, MO 65810.
Tentative Agenda
1. Roll Call
2. Public Comment
3. Approval of minutes from November 21, 2017 meeting
4. Standing Committees
a. Finance/Personnel Committee
i. Finance Report
b. Buildings & Grounds Committee
5. Report of the Director
6. Library Foundation update
7. Old Business
8. New Business
9. Board Education Presentation on the Student Access Card Project by Erin Gray, Republic Branch Manager
10. Miscellaneous Items
Closed session, § 610.021(1), RSMo
11. Adjournment
Tentative Agenda
1. Roll Call
2. Public Comment
3. Approval of minutes from November 21, 2017 meeting
4. Standing Committees
a. Finance/Personnel Committee
i. Finance Report
b. Buildings & Grounds Committee
5. Report of the Director
6. Library Foundation update
7. Old Business
8. New Business
9. Board Education Presentation on the Student Access Card Project by Erin Gray, Republic Branch Manager
10. Miscellaneous Items
Closed session, § 610.021(1), RSMo
11. Adjournment