HomeMy WebLinkAboutLibrary.Agenda.10-07-2021 •
Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, October 7th, 2021 @ 7 a.m.
Cape Girardeau Public Library
Meeting will be held in-person and virtually via the Zoom platform. Members of the public may
attend in-person or by visiting:
https://zoom.us/j1985 73518185?pwd=c2ViNOZsdkQyVlgvUFJxdWtoQzJvZz09
Meeting ID: 985 7351 8185
Passcode: 357124
Mission: The mission of the Cape Girardeau Public Library is to be the community's first choice
for information gathering experiences through social interaction, programming, technology and
the written word for all ages.
I. Roll Call
II. Approval of minutes of the last meeting
III. Public Comments - Individuals who wish to make comments must first be recognized by
the President. Each speaker is allowed 5 minutes and must state their name and address
for the record. The timer will buzz at the end of the speaker's time.
IV. President's Report
V. Director's Report
A. Financial report and monthly expenditures
B. Communications
VI. Committee Reports
A. Building and Grounds: Red Redinger, Chair
B. Bylaws and Policy: John McGowan, Chair
C. Budget and Personnel: John Voss, Chair
1. COP Refinancing Update
2. Discussion of Library Director Goals
D. Public Relations: Emily Vines, Chair
E. Strategic Planning: John Voss, Chair
VII. Unfinished Business
VIII. New Business
A. Presentation by City Manager Dr. Kenneth Haskins regarding the upcoming use
tax vote
IX. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting: Tuesday, October 19th, 4:30 p.m.
X. Next meeting: November 4th, 7 a.m.
XI. Adjournment
101 Je a