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BOARD MEETING AGENDA


BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, APRIL 21, 2022


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



  1. MINUTES AND REPORTS

Minutes of March 17, 2022

Financial Report – March 2022

Circulation Statistics – Third Quarter, FY 2022 and March 2022

Director’s Report


  1. OLD BUSINESS

Ratify Vote for Addendum to Shelving and Furniture Bids for New Monett Library

Ratify Vote for Shelving and Furniture Bids for New Monett Library


  1. NEW BUSINESS

Cassville Roof

Policy 7.3 Construction and/or Renovation of Branches—7.32 Funding


  1. VISITOR COMMENTS


  1. Any other Business that needs to come before the Board


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Next Board Meeting –The next scheduled board meeting will be May 19, 2022.


Library Director, Gina Milburn: ginamilburn@blrlibrary.org



As outlined in RSMO 610, the Barry-Lawrence Regional Library Board of Trustees shall permit any interested person to observe any open meeting of the Board or a Committee of the Board either in person or online and as close to in real-time as possible.


Residents of the Library District may address the Board on any subject germane to the operation of BLRL. Those wishing to address the Board shall notify the Library Director up to 24 hours before the meeting. The Board Secretary may use a form to manage public comments. This form may include (but not be limited to) the speaker’s name, subject matter, home address, and telephone number. Whether the person chooses to speak or not, all public comment forms will be added to the public record and will be distributed to all Board members.


All governance meetings shall contain an agenda item for public comments. The Board President shall allocate no more than thirty minutes (30) to this part of the agenda. Each individual speaker will be limited to five (5) minutes and his or her time may not be transferred to another person.


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