Library Board Agenda: THURSDAY, NOVEMBER 21, 2019 @9:00 A.M.

AGENDA

PIERCE CITY BRANCH LIBRARY 9:00 A.M.


1.0 NEW BUSINESS

Auditor’s Report, FY 2018-2019, Kurt Krueger—CPA Group

2.0 MINUTES AND REPORTS

Minutes of October 17, 2019

Financial Report – October 2019

Circulation Statistics – October 2019

Director’s Report

3.0 OLD BUSINESS

New Monett Branch—Preliminary Program Presentation, Paragon Architecture

4.0 NEW BUSINESS

Dental, Health, and Vision Insurance Renewals

Tax Levy Increase—April 7, 2020

Marionville and Cassville Branches—Hours Reduction

5.0 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 19, 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