In attendance were Nina North-Murphy, President, presiding (via phone); John Dubinsky (via phone), Janet Rainford (via phone), Keith Savage, Thomas Schlafly, and Vince Volpe (via phone).
Also present were Chief Executive Officer Waller McGuire and staff members Kathy Leitle, Daisy Porter-Reynolds, and Justin Struttmann; and Tom Addis, Lashly & Baer.
The meeting was called to order at 6:03 p.m. by Ms. North-Murphy.
New Business:
Mr. McGuire presented "A Resolution of the Board of Directors of the City of St. Louis Municipal Library District Authorizing and Approving a Debt Service Reserve Agreement; and Authorizing the Execution of Certain Documents and Actions of Certain Officers of the Library in Connection Therewith."
The meeting ended at 6:05 p.m.
At the regular meeting of the Board of Directors of the St. Louis Pubic Library on February 3, 2020, the following actions were taken:
| Mr. Schlafly moved | that the Board approve a Resolution of the Board of Directors Of St. Louis Municipal Library District Authorizing and Approving a Debt Service Reserve Agreement; and Authorizing The Execution of Certain Documents and Actions of Certain Documents and Actions of Certain Officers of the Library In Connection Therewith. MOTION APPROVED (In favor Ms. North-Murphy, Ms. Rainford, Mr. Savage, Mr. Schlafly, and Mr. Volpe. Abstained Mr. Dubinsky.) |
| Mr. Schlafly moved | that the meeting be adjourned. MOTION APPROVED. (In favor Mr. Dubinsky, Ms. North-Murphy, Ms. Rainford, Mr. Savage, Mr. Schlafly, and Mr. Volpe.) |
