Agenda – January 14, 2015

Regular Meeting Agenda

Northern Saguache County Library District Board

January 14, 2015 at 9 AM

Location:  Saguache Public Library

  • Call to Order (Peter Anderson)
  • Approval of Agenda (Peter Anderson)
  • Assignments and Commitments Review
  • Approval of the Minutes from December 11, 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
  • Welcome new board members (Peter Anderson)
  • Annual Administrative Resolution (Peter Anderson)
  • Audit discussion (Sarah Koehn Frey, Lisa Cyriacks)
  • Information regarding the special meeting January 17 (Sarah Koehn Frey)
  • Discussion of Saguache Community Pig Roast (Sarah Koehn Frey)
  • Election of Board Officers (Peter Anderson)

 

  • Director Report
  • Other Discussion (All)
  • Next Meeting Date & Time & Agenda items (Peter Anderson)
  • Public Input
  • Adjourn (Peter Anderson)