
| Board Meeting Agenda September 14, 2009 |
Deer Run Branch Library 1300 N. Main, O’Fallon 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-Tim DeGhelder
- Special-Patron Statistics
- Development-Kristin Williams
- Information Resource Managers-Jim Rhodes-Historical Society Summit
- Statistical
- Activities
Old/New Type Description Old Formal 10-01 South County Branch Replacement Old Formal 10-02 Spencer Road Branch Replacement Old Preliminary 10-03 Director Search Committee New Formal 10-04 Off Site Storage New Consent 10-05 Policy #C256 Meeting Room Policy New Consent 10-04 Policy #G060.5 Professional Services-Architectural,
Engineering and Land Surveying