Board Meeting Agenda
May 11, 2009
District Administrative Offices
77 Boone Hills Drive, 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.

Old/New Type Description
Old Preliminary 09-04 South County Branch Replacement
Old Preliminary 09-30 Spencer Road Branch Replacement
Old Preliminary 09-59 FY10 Budget Markup-2009 Salary Survey
New Preliminary 09-62 FY10 Budget Markup-Personnel
Old Preliminary 09-65 Director Search Committee
New Preliminary 09-66 FY10 Budget Markup-Equipment
New Preliminary 09-67 FY10 Budget Markup-Technology and Telecommunications
New Preliminary 09-68 FY10 Budget Markup-Travel, Training and Dues
New Consent 09-69 Policy #C256 Meeting Room Policy

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