DAVIESS COUNTY LIBRARY BOARD AGENDA

August 16, 2018 at 4:00pm

A. REVIEW JULY MEETING MINUTES

B. REVIEW BILLS & FINANCIAL REPORTS

C. DIRECTOR’S REPORT

D.  REVIEW CORRESPONDENCE

E. UNFINISHED BUSINESS

1. Gas wells - options/decision -----documents

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 (warranty update)-----------documents

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----documents

5. 2019 Budget Considerations/Savings Goals

6. Review/Amend residency requirement for Director position

7. Bylaws - Proposed New Bylaws for review/adoption------documents previously received

F. NEW BUSINESS

        1. Review procurement policy wording and update---------document

        2.

4.

5. Any other business as may come before the Board

G. BOARD COMMENTS/CONCERNS

H. PUBLIC COMMENTS/CONCERNS

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

I. ADJOURNMENT                           Proposed next meeting date - ?September 20, 2018 at 4:00pm?