Agenda – December 11, 2014

Regular Meeting Agenda

Northern Saguache County Library District Board

December 11, 2014 at 6 PM

                                               Location: Baca Grande Library

  • Call to Order (Kate Vasha)
  • Approval of Agenda (Kate Vasha)
  • Assignments and Commitments Review
  • Approval of the Minutes from November 19, 2014
  • Public Input
  • Committee Reports

Budget

  • Balance Sheet (Lisa Cyriacks, Sarah Koehn Frey)
  • Budget vs Actuals (Lisa Cyriacks, Sarah Koehn Frey)
  • Approval of Check Register (Lisa Cyriacks, Sarah Koehn Frey)

 

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
  • Budget Resolution (Kate Vasha)
  • Discussion of Capital Campaign Process (Kim Smoyer)
  • Conditional Use Permit outcome (Burt Wadman, Sarah Koehn Frey)
  • Discussion of POA loan forgiveness (Peter Anderson)
  • January Board Retreat Discussion (Sarah Koehn Frey)

 

  • Director Report
  • Other Discussion (All)
  • Next Meeting Date & Time & Agenda items (Kate Vasha)
  • Public Input
  • Adjourn (Kate Vasha)
  • Executive Session may be called if needed (Kate Vasha)