AGENDA
BARRY-LAWRENCE REGIONAL LIBRARY
THURSDAY, JUNE 24, 2021
9:00 A.M. PIERCE CITY BRANCH LIBRARY 9:00 A.M.
1.0 NEW BUSINESS
Welcome to New Board Member (as of July 1, 2021)—Anne Garoutte (Mt. Vernon)
Pre-Bid Meeting Report (June 23, 1:30 p.m. at Pierce City Branch)
2.0 CLOSED SESSION pursuant to Mo. RSA 610.020
Personnel
3.0 MINUTES AND REPORTS
Minutes of May 20, 2021
Financial Report – May 2021
Circulation Statistics – May 2021
Director’s Report
4.0 OLD BUSINESS
Insurance Release—Delta Roofing Leak at Mt. Vernon (Spring)
5.0 NEW BUSINESS
Report of Nominating Committee and Election of Officers
Corporate Authorization Resolution
FY21 Meeting Dates and Times
Proposed 2021-2022 Budget
Public Tax Levy Hearing Date
6.0 Any other Business that needs to come before the Board
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Next Board Meeting –The next scheduled board meeting will be July 15, 2021.
BOARD MEETINGS ARE OPEN TO THE PUBLIC.
THOSE WHO WISH TO ADDRESS THE BOARD SHOULD SUBMIT AN
WRITTEN REQUEST VIA E-MAIL 24 HRS. PRIOR TO THE MEETING
Library Director, Gina Milburn: ginamilburn@blrlibrary.org
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