Barry-Lawrence Regional Library February 20, 2020 Board Meeting Agenda

AGENDA

BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, FEBRUARY 20, 2020

9:00 A.M. PIERCE CITY BRANCH LIBRARY

OLD BUSINESS

New Monett Branch Final Preliminary Floor Plan Presentation—Paragon Architecture

MINUTES AND REPORTS

Minutes of January 16, 2020

Financial Report – January 2020

Circulation Statistics – January 2020 and 2nd Quarter FY 20

Director’s Report

OLD BUSINESS

Calendar Year End Budget Review

NEW BUSINESS

Assigned Funds, 2020

Policy Changes—4.72 Fines and Fees

Mt. Vernon Roof Replacement

Any other Business that needs to come before the Board

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Next Board Meeting –The next scheduled board meeting will be March 19, 2020.

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