HomeMy WebLinkAboutLibrary.Agenda.06-29-2023Date: E'/Zv /Z 3
Time:
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Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, June 29, 2023 @ 7 a.m.
Cape Girardeau Public Library
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 wordfor all ages.
I. Approval of minutes of the last meeting
II. 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.
III. President's Report
A. Election of 2023-2024 Officers (ACTION ITEM)
1. President: Red Redinger
2. Vice President: Jessica Hill
3. Treasurer: Ed Thompson
4. Secretary: Crystal Cerny
IV. Director's Report
A. Financial report and monthly expenditures
B. Communications
V. Committee Reports
A. Building and Grounds: Red Redinger, Chair
B. Bylaws and Policy: Amy Trueblood, Chair
C. Budget: Ed Thompson, Chair
1. Presentation and approval of the 2023-2024 draft budget (ACTION ITEM)
D. Personnel: Stacy Lane, Chair
E. Public Relations: Jessica Hill, Chair
F. Strategic Planning: John McGowan, Chair
G. Nominating Committee: John McGowan, Chair
VI. Unfinished Business
VII. New Business
VIII. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting: Tuesday, July 18", 4 p.m.
IX. Executive Session(s) [pursuant to,RSMo. Sections 610.021(1), 610.021(2), and 610.021(3)]
A. Discussion of personnel matters and contracts
X. Adjournment
A. Next regular meeting: Thursday, August 3'd, 7 a.m.