| Board Meeting Agenda March 9, 2009 |
McClay
Branch Library 2760 McClay Road 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
- Branch Manager’s-Martha Radginski, McClay Road Branch Manager
- Development
- Special-Work Loads at Branches-Jim Brown, Spencer Branch Manager
- Statistical
- Activities
Old/New Type Description Old Preliminary 09-04 South County Branch Replacement Old Preliminary 09-30 Spencer Road Branch Replacement Old Formal 09-39 Policy #C232--- Library Cards New Formal 09-54 FY08 Audit (Botz Deal) New Consent 09-55 Policy #C256.5--- Videoconferencing New Consent 09-56 Policy #E544—Sunday Personnel New Consent 09-57 FY10 Budget Markup--- SB711 Budgeting Procedure New Preliminary 09-58 Budget Markup--- Materials New Preliminary 09-59 FY10 Budget Markup—2009 Salary Survey New Preliminary 09-60 Intergovernmental Agreement—Wash PL and Scenic RL New Preliminary 09-61 Board Orientation