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When:
May 5, 2020 @ 6:30 pm – 7:30 pm
2020-05-05T18:30:00-05:00
2020-05-05T19:30:00-05:00
The library board meets monthly on the first Tuesday of the month. There are no meetings held in July and August. This is a public meeting and all are welcome to attend. Due to COVID-19 and the St. Louis County Shelter in Place Order, the meetings will take place via Zoom for the foreseeable future. These will be available via YouTube link within 24 hours of the meeting.
Brentwood Public Library
Library Board of Trustees Meeting Agenda
Recorded Zoom Meeting
May 5, 2020
6:30 p.m.
- Call to order-roll call for quorum
- Acceptance of the agenda
- Minutes of the March 2020 meeting
- Acknowledgement, introduction and public comments from visitors (limited to 3 minutes or time allotted by board president)
- Aldermanic report
- Library director’s report
- Old business:
- Staffing during COVID-19 (please refer to this site- https://labor.mo.gov/coronavirus)
- Effective Meetings handout
- Financial committee report
- Safety Committee—security cameras/policy, alarm system, emergency plan
7.Treasurer’s report
8.New business:
- Election of Officers
- Board vacancy
- Steps to re-open the library (see document from the State Library as well as IMLS website: https://www.imls.gov/coronavirus-covid-19-updates
9.Executive Session:
- Personnel matters
- Legal matters
10.Adjournment
Next meeting: Tuesday, June 2, 2020 at 6:30 p.m.