October 2023 Board Meeting Agenda

Agenda

Date: October 19, 2023

Trails Regional Library

432 N Holden St.

Warrensburg, MO 64093

Agenda:

1. Call To Order

2. Roll Call: President Bryan Jacobs

Vice President John Edmiston

Secretary Karen Strohmeyer

Treasurer Liz Houtsma

Annie McCoy, Member

Taylor Hupe, Member

Tim Bernt, Member

Diane Thompson, County Appointed Member

1. Approval of Agenda

2. Approval of Minutes of September

3. Committee Reports and Discussion

   1. Building and Grounds

      1. Max Ridenhour, IT

1. Fundraising

2. Legal

3. Human Resources

4. Finance

   1. Proposed budget

   2. County Audit

1. Marketing and Communications

   1. Website Vendor

1. HR

2. Shelter Update

3. Strategic Planning

4. Length of stay ad hoc

1. New Business: Election of New Board Member

2. Unfinished Business

3. Other Items to Come Before the Board

4. Adjourn to Closed Session

Originally posted on October 17, 2023