In attendance were Nina North-Murphy, President, presiding, Jacque Land, Janet Rainford, Keith Savage, and David Sweeney.
Also present were Chief Executive Officer Waller McGuire and staff members Cathy Heimberger and Daisy Porter-Reynolds; and Lisa Stump, Lashly & Baer.
The meeting was called to order at 5:30 p.m. by Ms. North-Murphy.
Mr. McGuire presented the Resolution concerning the disclosure of potential conflicts of interests. Mr. Sweeney's Motion to approve the Resolution, seconded by Mr. Savage, was approved.
Mr. Savage's motion, seconded by Mr. Land, to adjourn to executive session, was approved by unanimous Roll Call vote. The meeting ended at 5:36p.m.
At the special meeting of the Board of Directors of the St. Louis Public Library on August 26, 2019, the following actions were taken:
| Mr. Sweeney moved | that the Board approve A Resolution of the Board of Directors of the City of St. Louis Municipal Library District Concerning the Disclosure of Potential Conflicts of Interest and Substantial Interests for Certain Officials and Employees. (In favor, Mr. Land, Ms. North-Murphy, Ms. Rainford, Mr. Savage and Mr. Sweeney.) |
| Mr. Savage moved | hat the meeting be adjourned to executive session. MOTION APPROVED. (In favor, Mr. Land, Ms. North-Murphy, Ms. Rainford, Mr. Savage and Mr. Sweeney.) |
