Agenda for Board Meeting THURSDAY, DECEMBER 17, 2020

Updated: Dec 17, 2020

AGENDA

BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, DECEMBER 17, 2020


9:00 A.M. VIRTUAL MEETING VIA ZOOM 9:00 A.M.


The Barry-Lawrence Regional Library Board of Trustees will hold their regular monthly meeting on Thursday, December 17, 2020 at 9 a.m. via Zoom. The meeting will stream live on the Library’s You Tube Channel.



1.0 NEW BUSINESS

Financing Monett Project, LJ Hart

CMR Interview Report, CMR Committee

Draft of Schematic Design Revision, Paragon Architecture

Draft of Long Term Building Masterplan, Paragon Architecture


2.0 MINUTES AND REPORTS

Minutes of November 19, 2020

Financial Report – November 2020

Circulation Statistics – November 2020

Director’s Report


3.0 OLD BUSINESS

Health Insurance Renewal Update


4.0 Any other Business that needs to come before the Board


*********************************


Next Board Meeting –The next scheduled board meeting will be January 21, 2021.


BOARD MEETINGS ARE OPEN TO THE PUBLIC.

THOSE WHO WISH TO ADDRESS THE BOARD SHOULD SUBMIT AN

WRITTEN REQUEST VIA E-MAIL 24 HRS. PRIOR TO THE MEETING


Library Director, Gina Milburn: ginamilburn@blrlibrary.org




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