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Board Meeting Agenda

Board of Trustees Regular Meeting
Tuesday, November 15, 2022
7:00 p.m.
Spencer Road Branch
Multipurpose Room 112
427 Spencer Road
St. Peters, Missouri, 63376
THIS MEETING IS OPEN TO THE PUBLIC

If you anticipate needing any type of accommodation or have questions about the physical access provided, please call (636) 441-2300 x1510 in advance of your participation or visit.
The St. Charles City-County Library Board of Trustees will hold their regular monthly meeting in Room 112 of the Spencer Road Branch on Tuesday, November 15, 2022, at 7:00 p.m. Items may be moved from Consent Agenda to Formal Agenda for further discussion through a motion of the Board.

REGULAR MEETING
Pledge of Allegiance
Roll Call
Public Comments
Reports and Correspondence

  • Chief Financial Officer’s Report - FY23 October Financial Report
  • Chief Communication & Engagement Officer’s Report
  • Chief Administrative Officer’s Report
  • Chief Executive Officer’s Report
  • Statistical Report
  • Correspondence:
    • None

Consent Agenda

  • Draft Minutes – October 17, 2022 Special Meeting
  • Draft Minutes – October 18, 2022 Regular Meeting

Formal Agenda

  • Old Business
    • None
  • New Business
    • 23-15 Review of Response to Proposed Rule 15 CSR 30-200.015 Library Certification Requirement for the Protection of Minors
    • 23-16 Leasing of Library Space Discussion

November 15, 2022 - Board Meeting Information Packet