HomeMy WebLinkAboutLibrary.Agenda.03-28-2024Date: 3 2l � Z-4
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Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, March 28, 2024 L 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.
L 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
IV. Director's Report
A. Financials
B. Communications
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
VIII. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting: Tuesday, May 2151, 4 p.m.
IX Adjournment
A. Next regular meeting: Thursday, April 25`x', 7 a.m.