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)