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
