Regular Meeting Agenda
Northern Saguache County Library District Board
April 9, 2018 at 4:45 PM
Location: Saguache Public Library
- Call to Order (Michael Pacheco)
- Approval of Agenda (Michael Pacheco)
- Assignments and Commitments Review
- Approval of the Minutes from March 12, 2018 Regular Meeting
- 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 (David Lee/representative of FOL)
- Saguache Friends of the Library report (Hillary Conroy/representative of FOL)
- Other Business
- Tract 1 Update (Pacheco, Koehn Frey)
- Future Library Visioning (all)
- Director Report
- Other Discussion (All)
- Next Meeting Date & Time & Agenda items (Michael Pacheco)
- Public Input
- Executive Session (optional)
- Adjourn (Michael Pacheco)