HomeMy WebLinkAboutUntitledCape Girardeau Public Library Board of Trustees
Thursday, August 26, 2010 n, 7am
Cape Girardeau Public Library, 711 N. Clark
Welcome new members Fran Austin & Kevin Greaser
H. Approval of Minutes
111, Approval of Bills
IV, Public Comments — Limit of 5 minutes per speaker
President's Report
Board Committee Appointments
Set Tax Rate: General Revenue r', .1615
General Revenue Temporary 13l .1497
Vl. Progress R Service Report
Director's Report
a. Colin McLain Memorial
b. Security System
c. Website Progress K Facebook account
d. Renewal of Conflict of Interest Policy
e. Public Fax Machine
f Gate count update
g. Over,kive downloadable audiobooks
h. Targeted Collection Grant $6573, not approved
i. MLA Conference attendance request
VII. Board Committee Reports
1. Building Committee Report
a. Minor list
VIII. Friends
a. Book Sale — Sept 10-12, Sign up
b. New Mission Statement
IS. Nest Meeting — Thursday. September 23, 2010
S. Adjourn
The Cape Girardeau Public Library Board of Trustees of Cape Girardeau, MO, may, as a part of 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 attornevs. Specifically, the Cape Girardeau Public Library Board of Trustees will hold it closed
session to discuss Icgal actions and litigation. confidential communications with legal counsel, property acquisition, and
personnel matters, pursuant to RSMo. Sections 610.021(1), 610.021(2), and 610.021131.