Cape Girardeau Public Library Board of Trustees

Annual Retreat:  Thursday, April 24th, 2008 @ 7pm

Celebrations Restaurant, Cape Girardeau Public Library

Roll Call of Members

                                                I.          Approval of Minutes

II.        Approval of Bills

III.             President’s Report

1.  Nominating Committee

2.  Thank You

IV.       Progress & Service Report

1.  Director’s Report

a.   Staff

b.   Replacement Equipment

            Grant Approved for $7,703.00

c.   PLA Conference Report

d.   Audit Report

e.   Credit Card Payments

f.   Out of town May 16-19th

V.        Board Committee Reports

                        a.   Building Committee Report – Harold

                        b.   Set Bylaws & Policies Committee Meeting

VI.       Friends

                        a.   Tile Project Update

                        b.   Jim Riley Book Signing – May 15^th @ 6:30p

VII.     Long Range Plan Review

VIII.    New Business

Next Meeting – Thursday, May 22^nd @ 7am

The Cape Girardeau Public Library Board of Trustees of Cape Girardeau, MO, may, as a part of a regular or special board meeting, hold a closed session to discuss legal actions, causes of legal action or litigation, leasing, purchasing or sale of real estate, hiring, firing, disciplining, promotion of personnel, employee labor relations, or confidential or privileged communications with its attorneys.  Specifically, the Cape Girardeau Public Library Board of Trustees will hold a closed session to discuss legal actions and litigation, confidential communications with legal counsel, property acquisition, and personnel matters, pursuant to RSMo. Sections 610.021(1), 610.021(2), and 610.021(3).