Agenda – February 13, 2017

Regular Meeting Agenda

Northern Saguache County Library District Board

February 13, 2017 at 4:45 PM

                                               Location: Baca Grande Library

 

  • Call to Order (Michael Pacheco)
  • Approval of Agenda (Michael Pacheco)
  • Assignments and Commitments Review
  • Approval of the Minutes from January 9, 2016 Regular Meeting.
  • Advocacy Review
  • Public Input
  • Committee Reports

Financial Reports

  • Balance Sheet
  • Budget vs Actuals
  • Review of Credit Card Statement
  • Approval of Check Register

 

Friends of the Libraries

  • Crestone/Baca Friends of the Library report (Thom Ontko/representative of FOL)
  • Saguache Friends of the Library report (Hillary Conroy/representative of FOL)

 

  • Other Business
  • 2017 Board Elections (Michael Pacheco)
  • Annual Administrative Agreement (Michael Pacheco)
  • Policy Review (All)
    • Financial Policy
    • Internet Use Policy
  • Future Library Discussion
    • Land Update: Philleo property (Marketing Committee)
    • Marketing update: Attendance and Commitment (Marketing Committee)
    • Next steps (All)

 

  • Director Report
  • Other Discussion (All)
  • Next Meeting Date & Time & Agenda items (Michael Pacheco)
  • Public Input
  • Executive Session (optional)
  • Adjourn (Michael Pacheco)
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