ST. LOUIS COUNTY LIBRARY DISTRICT
REQUEST FOR PROPOSALS
Board Management Software
DATE ISSUED: August 31, 2026
The Board of Trustees of the St. Louis County Library District (“Library
District”) is accepting proposals (“Proposal” or “Proposals”) pursuant to this Request
for Proposals from qualified Proposers for providing Board Management Software.
All Proposals are due no later than 2:00 P.M. C.D.T., on October 9, 2026.
Proposers shall complete the Proposal as required in this Request for Proposals
and deliver the completed Proposal by email only to Rebecca Tafra Catlett,
rtafracatlett@slcl.org. The email subject line should be “Request for Proposals – Board
Management Software.”
To protect the integrity of the Proposal selection process, any questions
concerning this Request for Proposals, the Proposal process or Proposal specifications
shall be emailed only to Rebecca Tafra Catlett at rtafracatlett@slcl.org in accordance
with this Request for Proposals.
It is anticipated that the Proposals will be considered by the Library District’s
Board of Trustees at the November 16, 2026 meeting after consideration by the
Selection Committee and recommendation to the Director.
The Library District reserves the right to reject any and all Proposals and to
waive formalities in the best interests of the Library District.
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BACKGROUND
The Library District is a political subdivision of the State of Missouri. The
Board of Trustees (“Board of Trustees”) of the Library District is a body corporate with
all the powers and rights of like or similar corporations serving more than 863,000
Library District residents. All management and control of the Library District is vested
in a Board of Trustees consisting of five Trustees appointed by the County Executive
of St. Louis County, Missouri. The Trustees serve staggered four-year terms.
The Board of Trustees appoints a qualified librarian who holds that office at the
Board of Trustees’ pleasure as the chief executive and administrative officer
(“Director”) of the Library District.
The Board of Trustees has the power to purchase grounds, erect appropriate
buildings and improve existing buildings for the use of the Library District and its
branches out of funds available or through the issuance of bonds or otherwise.
This Request for Proposals is for the provision of Board Management Software
for the Project.
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GENERAL REQUIREMENTS
The Project is subject to all applicable laws of the State of Missouri governing
the Library District including but not limited to the following:
● Missouri law prohibits all employers from employing aliens unlawfully present
in the United States to perform work within the State of Missouri, including the Project
and Proposers must comply with the provisions relating thereto in Section 285.530
RSMo, as amended.
● All Proposers on Library District contracts for services in excess of $5,000 must
provide the Library District with documentation and a sworn affidavit, with respect to
employees working in connection with the contracted services, affirming enrollment in
a Federal Work Authorization Program (“FWAP”). The affidavit shall also provide
that the Proposer does not knowingly employ any person in connection with the
contracted services who is an unauthorized alien. Such affidavits must be provided
with the Proposal.
● Pursuant to Section 34.600 RSMo, in the event that the contract for the services
described in this Request for Proposals is for $100,000 or more, and the successful
Proposer employs ten (10) or more employees, the contract shall include a written
certification that the Proposer is not currently engaged in and shall not, for the duration
of the contract, engage in a boycott of goods or services from the State of Israel;
companies doing business in or with Israel or authorized by, licensed by, or organized
under the laws of the State of Israel; or persons or entities doing business in the State
of Israel.
● Every transient employer must comply with Sections 285.230 through 285.234
RSMo, as amended, when applicable.
● Pursuant to Sections 34.070 and 34.073 RSMo, the Library District prefers to
purchase those materials, products and supplies which are produced, manufactured,
compounded, made or grown, within the State of Missouri when they are found in
marketable quantities and are a quality suited to the purpose intended, and can be
secured without additional cost over out-of-state products. Quality and fitness of
articles will be considered in making purchases or letting contracts. Similarly, in letting
contracts for the performance of any job or services, the Library District prefers
Missouri firms, corporations or individuals, or firms, corporations or individuals which
maintain Missouri offices, when the quality of performance promised is equal and the
price quoted is the same or less.
In addition to the general requirements listed above, the successful Proposer
shall comply with all laws, ordinances, regulations, applicable zoning and building
requirements, and orders of federal, state, county, and local governing authorities
pertaining and applicable to each Library District Location, the successful Proposer
and/or the Library District.
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SCOPE OF WORK
The following Scope of Work provides an overview of the terms and conditions
being sought by the Library District for the Project:
•
The St. Louis County Library is seeking Board Management
Software to provide a cloud platform for three separate Boards within the
Library District:
o Board of Trustees: 5 members, meets monthly
o Pension Board: 5 members, meets quarterly
o Foundation Board: 24 members, meets monthly
The requested features include:
General Requirements
• Hosted on a cloud platform with no client-side web browser plugins required
• Ensures secure access for administrators and users
• Ability to work on Chromebooks; the main client platform during meetings
• Permits separation between the three individual Boards: the Board of Trustees,
the Pension Board, and the Foundation Board
• Ability to export/import historical data from current Board platforms:
BoardDocs and Diligent Community
• Provides secure storage, including for historical meeting records
• Public website - Please confirm in this proposal that the product/service
conforms to the Web Content Accessibility Guidelines (WCAG) 2.0 (minimum
Level AA conformance) or WCAG 2.2 at Level AA and the Americans with
Disabilities Act (ADA), and describe how this compliance has been verified by
providing a Voluntary Product Accessibility Template (VPAT) and/or written
description of compatibility of the product/service with commonly used
assistive technology products, such as screen readers, and a description of the
process used to evaluate such compatibility.
• MFA capability flexibility, not required for every user account
Product Requirements
• Meeting templates that are customizable with logos
• Support multiple attachment types, including but not limited to Microsoft
Word, Excel, and Adobe PDF
• Allow member and public agendas and document access
• Flexibility in setting permission-based access to documents (for example, staff
documents: level permissions for staff with no public access, but public access
to public documents)
• Customizable workflows for agenda items.
• The live meeting view must feature a clean, distraction-free interface that
prioritizes the active agenda item, proposed motion and recommendation. The
system should support a focus view that allows Board members to follow the
live agenda item and associated recommendation in real time without screen
clutter or competing visual elements.
• Collaborative editing for documents
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