Please contact the District administrative office four days in advance if you are hearing impaired or have another disability requiring assistance.

Pursuant to Chapter 610 of the Revised Statutes of Missouri, some discussions within this agenda may deal with real estate values, personnel, or litigation and as such they may be held in closed session.

Items may be moved from Consent Agenda to Formal Agenda for further discussion through a motion of the Board.

• Pledge of Allegiance
• Roll Call
• Public Comments
• Minutes
• Reports
  • Financial
  • Director’s
  • Branch Manager’s - Keri Cascio, Kisker Road
  • Special - Linnemann Construction, Ann King Branch Manager
  • Special - Patron Statistics
  • Special - Demonstration - E-Vents Program Registration Software
  • Statistical
  • Activities
    

Old/New	Type	Description
Old	Formal	09-02 Linnemann Construction
Old	Preliminary	09-04 South County Branch Replacement
New	Formal	09-17 Policy Number #E362--Licensing and Support Compensation (see Board memo)
New	Formal	09-18 Modifications to Leases—Non-Profit Development Center  (see Agenda memo prepared by Brad Smith)
New	Formal	09-19 Recognition of Virginia Terry for Contributions to the Formation of the St. Charles City-County Library District
New	Formal	09-20 Appointment of members—St. Charles Library Building Corporation.  (see agenda memo)
New	Formal	09-21 Appointment of Board representative—St. Charles City-County Library Foundation (to replace Warlene Reed as Board representative. )