DAVIESS COUNTY LIBRARY BOARD AGENDA

July 19, 2018 at 4:00pm

A. REVIEW APRIL/MAY MEETING MINUTES

B. REVIEW BILLS & FINANCIAL REPORTS

C. DIRECTOR’S REPORT

E. UNFINISHED BUSINESS

1. Gas wells - options/decision

2. Friends of the Library

3. Strategic Planning 1-3-5-10 year plans:

                Set timing/funding goals for:

HVAC replacement (we are still using the original equipment)

Roof replacement (need to know when was last roof installed)

Tuck-pointing

Concrete parking lot repair/replacement

Public computers replacement rotation schedule

Landscaping

4. Memorial money:

Section 182.070 RSMo - Board policy to follow statute (if even needed)

5. Review/Update Bylaws:

Alteration of Meeting Day/Time?

6. Review/Amend succession plan/interim director position

7. 2019 Budget Considerations/Savings Goals

8. Review/Amend residency requirement for Director position

F. NEW BUSINESS

1.

2.  

3.  

4.

5. Any other business as may come before the Board

G. BOARD COMMENTS/CONCERNS

- This meeting may include a closed session pursuant to Sections 610.021.1, 610.021.2, or 610.021.3 RSMo.             

  1.  Interim Director salary negotiation

I. ADJOURNMENT                           Proposed next meeting date - ?August 16, 2018 at 4:00pm?