Agenda Morgan County Library Board of Trustees

May 9th 5:45p.m.

Call to Order

Public Comments

                Friends

Minutes: 

April Minutes

Vouchers/Financial Report:

Directors Report:

                Circulation report

                Quickbooks update

                Microsoft 365 update

                Professional Development – MASL update

                Compensation Threshold

Old Business:

Strategic Plan Update

Conduct on Dubt

New Business:

Review: eCard Policy

Update: Director Job Description to match new evaluation form

Revisit Missouri Public Standards: Finances

Closed:

Closed session: The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant of Section 610.021.3