HomeMy WebLinkAboutLibrary.Agenda.04-25-2024 Date: c lisfz�
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Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday,April 25,2024 @ 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 word for all ages.
I. Approval of minutes of the last meeting
IL 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. Board Member Applications
IV. Director's Report
A. Financials
B. Communications
1. Approval of Retirement Plan Broker of Record—ACTION ITEM
V. Committee Reports
A. Building and Grounds:Dave Diveley,Chair
B. Bylaws and Policy:Kathy Wolz,Chair
C. Budget:Ed Thompson,Chair
D. Personnel: Stacy Lane,Chair
E. Public Relations:Jessica Hill,Chair
F. Strategic Planning:Stacy Lane,Chair
VI. Unfinished Business
VII. New Business
A. Creation of ad hoc committee for tax rate planning
VIII. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting:Tuesday,May 215',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,May 2r,7 a.ni.