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

We would like to cordially invite you to our open house! The Ferguson Municipal Public Library has seen many changes over the last few years. Reconnect with your hometown library and stop by on Monday, September 25 for some light refreshments and to hear about some of the work we are doing. Library Director Scott Bonner will give some brief remarks at 5:30. See you there!