JEFFERSON COUNTY LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
WEDNESDAY, OCTOBER 15, 2025, 4:00 P.M.
WINDSOR BRANCH
REGULAR BOARD MEETING AGENDA
1. ROLL CALL OF MEMBERS
(Grawitch, Hargis, Ray, Reineri, Tuggle)
a. Announcement of Quorum
b. Acknowledgement of Visitors
c. Acceptance of Agenda
2. APPROVAL OF MINUTES OF:
--- Tax Rate Hearing Meeting, September 17, 2025
--- Regular Board Meeting, September 17, 2025
3. PUBLIC PRESENTATIONS
a.
4. FINANCIAL REPORT: TREASURER
5. ACTION ON BILLS
a. Resolution 2025-10: Standard Bills
6. DIRECTOR’S REPORT - Hayes
7. FINANCE MANAGER’S REPORT - Winkler
8. HR MANAGER’S REPORT- Griffith-Harbin
9. PUBLIC ENGAGEMENTS' REPORT - Kindt
10. CORE SERVICES’ REPORT - Coleman
11. FACILITIES MANAGER’S REPORT - Grzeskowiak
12. INFORMATION TECHNOLOGY MANAGER’S REPORT - Kamp
13. ATTORNEY’S REPORT
14. COMMUNICATIONS
a) Show Me Express - State Library Newsletter - October edition
included in packet
b) MO Info - September edition in packet
c) Jefferson County Newsletter - Fourth Quarter edition in packet
15. UNFINISHED BUSINESS
a.
b. Other
16. NEW BUSINESS
a) Approval of Revised Fiscal Year 2025 Budget
b) Approval of Revised Fiscal Year 2025 Budget as Interim 2025 Budget
c) Other Matters to be brought before the Board
EXECUTIVE SESSION:
Confidential or Privileged Communications between
the Board of Trustees and its Representatives or Attorneys regarding
Personnel. RSMO 610.021(3)
17. ADJOURNMENT
The next regular board meeting will be Wednesday, December 3, 2025,
at 4:00 pm at the Northwest Branch.