BARRY-LAWRENCE REGIONAL LIBRARY AGENDA FOR THURSDAY, JUNE 24, 2021

AGENDA

BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, JUNE 24, 2021


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



1.0 NEW BUSINESS

Welcome to New Board Member (as of July 1, 2021)—Anne Garoutte (Mt. Vernon)

Pre-Bid Meeting Report (June 23, 1:30 p.m. at Pierce City Branch)


2.0 CLOSED SESSION pursuant to Mo. RSA 610.020

Personnel


3.0 MINUTES AND REPORTS

Minutes of May 20, 2021

Financial Report – May 2021

Circulation Statistics – May 2021

Director’s Report


4.0 OLD BUSINESS

Insurance Release—Delta Roofing Leak at Mt. Vernon (Spring)


5.0 NEW BUSINESS

Report of Nominating Committee and Election of Officers

Corporate Authorization Resolution

FY21 Meeting Dates and Times

Proposed 2021-2022 Budget

Public Tax Levy Hearing Date


6.0 Any other Business that needs to come before the Board