| Board Meeting Agenda January 12, 2009 |
Non-Profit Development Center 425 Spencer Road, St. Peters Meetings Start at 7 p.m. |
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
- Special - NPDC—Denise Liebel, ED, St. Charles Community Council; Brad Smith, Information Resource Manager, Non-Profit Services, SCCCLD
- Special - Reciprocity and ILL Usage Stats
- Statistical
- Activities
Old/New Type
Description Old Preliminary 09-04 South County Branch Replacement Old Preliminary 09-30 Spencer Road Branch Replacement New Consent 09-39 Policy #C232--- Library Cards New Consent 09-40 Policy #C256—Meeting Room Policy New Consent 09-41 Policy #E032.770—Programmer Analyst (remove) New Consent 09-42 Policy #E032.840---Human Resources Coordinator New Consent 09-43 Policy #E032.862--- IT-Computer Systems Administrator New Consent 09-44 Policy #E032.864--- IT-ILS/Database Administrator New Consent 09-45 Policy #E032.866--- IT- Network Administrator New Consent 09-46 Policy #E032.868--- IT- Programmer Analyst New Preliminary 09-47 FY10 Budget Markup—Director’s Budget Message