Library Board Agenda Thursday, June 20th, 2019

9:00 A.M. PIERCE CITY BRANCH LIBRARY


1.0 OLD BUSINESS

Monett Branch Potential Renovation—Jessica Struckhoff, Paragon Architecture


2.0 MINUTES AND REPORTS

Minutes of May 16, 2019

Financial Report – May 2019

Circulation Statistics – May 2019

Marketing Report

Director’s Report


3.0 NEW BUSINESS

Pest Policy—Policy and Procedure Manual Addition

Report of nominating Committee and Election of Officers

Corporate Authorization Resolution

FY20 Meeting Dates and Times

Proposed 2019-2020 Budget

Public Tax Levy Tax Hearing Date


4.0 Any other Business that needs to come before the Board

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Next Board Meeting –The next scheduled board meeting will be held in August. THERE WILL BE NO BOARD MEETING IN JULY 2019.

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