THURSDAY, JUNE 29, 2023\
9:00 A.M. MONETT BRANCH LIBRARY 9:00 A.M.
1.0 NEW BUSINESS
Payroll Software Update, Kurt Krueger CPA Group
2.0 MINUTES AND REPORTS
Minutes of May 18, 2023
Financial Report – May 2023
Circulation Statistics – May 2023
Director’s Report
3.0 OLD BUSINESS
Policy Revisions
4.0 NEW BUSINESS
Report of Nominating Committee and Election of Officers
Corporate Authorization Resolution
FY22 Meeting Dates and Times
Public Tax Levy Hearing Date
Proposed 2023-2024 Budget
5.0 VISITOR COMMENTS
6.0 Any other Business that needs to come before the Board
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Next Board Meeting –There will be no board meeting in July. The next scheduled board
meeting will be held on August 17, 2023.
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.
