The next regular monthly  meeting of the Jefferson County Library Board of Trustees will be 7p.m. Tuesday, May 15, 2012 at the Northwest Branch, 5680 State Road PP, High Ridge.  

MEETING AGENDA

1.     ROLL CALL OF MEMBERS
        (Amato, Buol, Minor, Reineri, Tuggle)

        a.     Announcement of Quorum
        b.     Acknowledgement of Visitors
        c.     Acceptance of Agenda

2.     APPROVAL OF MINUTES
        -Regular Board Meeting: April 17, 2012
  
3.     PUBLIC PRESENTATIONS
        -Hillsboro District Branch of Jefferson County Library Committee

4.     FINANCIAL REPORT:  TREASURER

5.     ACTION ON BILLS
        a.     Resolution R2012-05:  Standard Bills
  
6.     DIRECTOR'S REPORT

7.     ASSISTANT DIRECTOR FOR BUSINESS & FINANCE'S REPORT

8.     ATTORNEY'S REPORT
        a.
        b.     Other

9.     COMMUNICATIONS

        a.     Missouri State Library
        b.     Other

10.   UNFINISHED BUSINESS

        a.          
        b.     Other

11.   NEW BUSINESS

        a.     Approval of Revised Library Card Policy: PB91-01
        b.     Other Such Matters Which Come Before the Board

12.   ADJOURNMENT