Agenda – December 11, 2017

Regular Meeting Agenda

Northern Saguache County Library District Board

December 11, 2017 at 5:45 PM

                                   Location: Saguache Public Library Library

 

  • Call to Order (Michael Pacheco)
  • Approval of Agenda (Michael Pacheco)
  • Assignments and Commitments Review
  • Approval of the Minutes from October 9, 2017 Regular Meeting
  • Advocacy Review
  • Public Input
  • Committee Reports

Financial Reports

  • Balance Sheet (October & November)
  • Budget vs Actuals (October & November)
  • Review of Credit Card Statement (October & November)
  • Approval of Check Register (October & November)

 

Friends of the Libraries

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

 

  • Other Business

 

  • 2017 Supplemental Budget Resolution (Michael Pacheco)
  • 2018 Budget Resolution (Michael Pacheco)
  • 2018 Resolution to Set Mill Levies (Michael Pacheco)
  • Employee Pay Discussion

(Board will go into Executive Session for (§24-6-402(4)(f), C.R.S.), personnel matters) (Lisa Cyriacks, Sarah Koehn Frey)

 

 

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