HomeMy WebLinkAboutUntitledBoard Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, November 21 st, 2013 (ql. 7am
Cape Girardeau Public Library
Our 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.
Approval of Minutes
IL Approval of Bills
III. Public Comments
IV. President's Report
V. Progress & Service Report
1. Director's Report
a. Staff
b. Project Needs: Security Gates, Outside Cameras, Fence
c. Downloadable Update
d. MPLD — Dec 4a'- 6th
VI, Board Committee Reports
I. Bylaws and Policies
a. Surveillance Cameras
2. Budget & Personnel
a. Tuition Reimbursement, Health Insurance Report - Kevin
VII. Friends
1. Buy It Now
VIII. Nest Meeting—January 23re, 2014
No December Meeting
IX. Adjourn Meeting
the Cape Girardeau Public Library Board of Trustees of Cape Girardeau, MO, may, as a part of a regular or special board
meeting, hold a closed session to discuss legal actions, causes of legal action or litigation, leasing, purchasing or sale of
real estate, hiring, firing, disciplining, promotion of personnel, employee labor relations, or confidential or privileged
communications with its attorneys. Specifically, the Cape Girardeau Public Library Board of Trustees will hold a closed
session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition, and
personnel matters, pursuant to RSMo. Sections 610.021(1), 610.02 ](2), and 610.021(3).