Regular Meeting Agenda
Northern Saguache County Library District Board
January 16, 2018 at 4:45 PM
Location: Baca Grande Library
- Call to Order (Debbie Westra)
- Approval of Agenda (Debbie Westra)
- Assignments and Commitments Review
- Approval of the Minutes from December 11, 2017 Special Budget Hearing, December 11, 2017 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 (representative of FOL)
- Saguache Friends of the Library report (Hillary Conroy/representative of FOL)
- Other Business
- 2018 Board Elections (Westra)
- Annual Administrative Agreement (Westra)
- MOU with Town of Crestone (All)
- Discussion of new board member process (Koehn Frey)
- Director Evaluation (Westra)
- Director Contract (Westra)
- Board-Designated Reserves Request (Cyriacks, Koehn Frey)
- Director Report
- Other Discussion (All)
- Next Meeting Date & Time & Agenda items (Debbie Westra)
- Public Input
- Executive Session (optional)
- Adjourn (Debbie Westra)