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
  • Development
  • Special---- Program Attendance: Sara Nielsen and Maggie Preiss
  • 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
Old	Formal	09-54 FY08 Audit (Botz Deal)
Old	Preliminary	09-58 FY10 Budget Markup--- Materials
Old	Preliminary	09-59 FY10 Budget Markup—2009 Salary Survey
New	Preliminary	09-62 FY10 Budget Markup--- Personnel
New	Preliminary	09-63 Policy #C140 Firearms Banned in District Facilities and Vehicles
New	Consent	09-64 Policy #C286 Sunday Library Service
New	Preliminary	09-65 Director Search Committee