Notice: April Board Meeting Agenda and Links

Ferguson Municipal Public Library District
AGENDA
Board of Trustees Meeting
Online Meeting via Zoom and Broadcast to YouTube at https://youtu.be/r81awFAFExo
April 27, 2020
7:00 p.m.

 

 

1.      Public Portion

2.      Minutes of the February 24, 2020 Meeting

3.      Director’s Report

4.      Treasurer’s Report

5.      Old Business

  • Validate online vote: “I move that we treat this extended closing like a short term closing by paying staff.”
  • Validate online vote: “I move that we cancel the March Board meeting.”

6.      New Business

  • Financial
    • Preview budget
  • Building Maintenance
  • General
    • Reschedule appreciation dinner or just give milestone benefits?
    • Reappointment of Board members

7.      Comments from Council Representative

8.      Closed Session

  • Pursuant to RsMO 610.022 the Board may at any time vote to close the Public Meeting and move into Closed Session to discuss legal, personnel, employee and/or real-estate matters under 610.021 (1), (2), (3), and (13). President or Acting President asks for motion and second to go into Closed Session.  Secretary takes roll-call vote.  President or Acting President asks for motion and second to end Closed Session.  Secretary takes roll-call vote to end Closed Session.

9.      Adjournment