HomeMy WebLinkAboutLibrary.Agenda.02-07-2022 Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday,February 3rd,2021 @ 7 a.m.
Cape Girardeau Public Library
Meeting will be held virtually via the Zoom platform. Members of the public may attend by visiting:
https://zoom.us/j/91373058499?pwd=SzRZTXVOZVA2R l pOUTRYNUJmM 1 dhQT09
Meeting ID: 913 7305 8499
Passcode: 040482
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 3 minutes and they must sign in prior to the start of the
meeting.
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. Recommended change to Board Bylaws
a) Article IV, Section 10—removal of Roll Call(ACTION Item)
2. Recommended change to Library Policy Manual
a) Collection Management Policies—miscellaneous changes(ACTION
Item)
C. Budget and Personnel: John Voss, Chair
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, February 15th,4 p.m.
X. Adjournment
A. Next meeting: Thursday,March 3rd, 7 a.m.