HomeMy WebLinkAboutLibrary.Agenda.11-04-2021 Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday,November 4th, 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/j/93174049795?pwd=elhZY3IzajhOV1 k2UG15MWx1 ZjdMdz09
Meeting ID: 931 7404 9795
Passcode: nXJ7N9
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
1. Review/Approval of Existing and Draft Policies—ACTION ITEM
C. Budget and Personnel: John Voss, Chair
1. COP Refinancing Update—ACTION ITEM
D. Public Relations: Emily Vines, Chair
E. Strategic Planning: John Voss, Chair
VII. Unfinished Business
VIII. New Business
IX. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting: Tuesday, January 18th, 4 p.m.
X. Next meeting: December 2nd, 2021 at 7 a.m., Cape Girardeau Public Library
XI. Adjournment
- 41116
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