HomeMy WebLinkAboutLibrary.Agenda.12-02-2021 Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday,December 2nd,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/93163 817786?pwd=bzV gRk00Zzc I N3 pTQURPd W9EROQOQT09
Meeting ID: 931 6381 7786
Passcode: 987393
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 be first recognized by the
President. Each speaker is allowed 5 minutes and must state their name and address for the
record. The time 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. Consideration of revised Public Comment Policy(originally proposed 11/4/21)-
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 18, 4 p.m.
X. Adjournment
A. Next meeting: Thursday, January 6, 7 a.m.