BOARD MEETING AGENDA

Updated: Nov 19, 2020

BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, NOVEMBER 19, 2020


YOUTUBE LINK CLICK HERE


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, November 19, 2020 at 9 a.m. via Zoom. The meeting will stream live

on the Library’s You Tube Channel.


1.0 NEW BUSINESS

Auditor’s Report, FY 2019-2020, Kurt Krueger—CPA Group

2.0 MINUTES AND REPORTS

Minutes of October 15, 2020

Financial Report – October 2020

Circulation Statistics – October 2020

Director’s Report

3.0 OLD BUSINESS

Paragon Standard Form of Agreement between Owner and Architect

4.0 NEW BUSINESS

Dental, Health, and Vision Insurance Renewals

Online “Swag” (Merchandise) Store Proposal, Greg Brown

Job Accommodation Request from Kymberly Roaseau, Mt. Vernon Library Assistant

Holiday Request

5.0 CLOSED SESSION pursuant to Mo. RSA 610.020

Personnel

6.0 Any other Business that needs to come before the Board

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Next Board Meeting –The next scheduled board meeting will be December 17, 2020.


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