HomeMy WebLinkAboutLibrary.Agenda.03-05-2020Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, March 5th, 2020 t0am
Cape 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.
Approval of Minutes
it. Review of Bills
III. Public Comments --Individuals who wish to make comments must first be
recognized by the President. Fach speaker is allowed 5 minutes and must state
his/her name and address For the record. The timer will buzz at the end of the
speaker's time.
IV. President's Report
a. Transportation 'Trust Fund Tax (TTF-6) Presentation— Molly Mehner,
Deputy City Manager, City of Cape Girardeau
b. 2018-2019 FY Audit Q&A with Jeff Stroder of Beussink. Hey, Roe, &
Stroder
V. Directors Report
a. Staff update
VI. Strategic Planning Committee Report
VIL Policy & Bylaws Committee Report
a. Review of Personnel Manual
i. Employee Code of Ethics -no changes
ii. Organization of the Library—See draft (ACTION item)
b. Review of Library Manual
i. Community Bulletin Board—no changes
ii. Library Lost and Found—no changes
VIII. Friends
a. March 17"'. 2020 at 4:30pm
LX. Nest Meeting: April 2"d, 2020'm 7am
Cape Girardeau Public Library
X. Adjourn Meeting