HomeMy WebLinkAboutLibrary.Agenda.04-02-2020Board Meeting
Cape Girardeau Public Library Board of Trustees
Thursday, April 2nd, 2020 rd! gam
Meeting will be held virtually via the Zoom platform. Members of the public may attend by visiting
httos://zoom. usli/962354243
Meeting ID: 962.354 243
This meeting will be recorded and available to the public.
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
B. Review of Bills
111. Public Comments --Individuals who wish to make comments must first he
recognized by the President. Each speaker is allowed 5 minutes and must state
his/her name and address For the record. The tinter will buzz at the end of the
speaker's time.
IV. President's Report
a. 2018-2019 FY Audit Q&A with Jeff Strutter of Beussink, Hey, Roe, &
Stroder
b. Appointment of TIF Commission representative—Harry Kiefer
(ACTION item)
V. Policy & Bylaws Committee Report
a. Board Bylaws Change
i. Amendment to Article IV: Section 5: Quorum & Voting &
Addition of Article IV: Section 12: Electronic/Telephonic
Attendance(ACTION item)
VL Director's Report
a. C'OVID-191.ibrary Closure--tTpdate
VIL Friends
a. April 21",'_020 at 4:30pm (pending)
VIII. Next Meeting: May 7°i 2020 ru 7am
Cape Girardeau Public Library
Il. Adjourn Meeting