HomeMy WebLinkAboutLibrary.Agenda.01-25-2024Date:
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Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, January 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.
1. 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
1V. Director's Report
A. Financial report and monthly expenditures
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
Vl. Unfinished Business
VII. New Business
VIII. Friends of the Cape Girardeau Public Library Foundation
A. Next meeting: Tuesday, February 20", 4 p.m.
IX. Adjournment
A. Next regular meeting: Thursday, February 22"d, 7 a.m.