Agenda – March 12, 2018

Regular Meeting Agenda

Northern Saguache County Library District Board

March 12, 2018 at 4:45 PM

                                               Location: Baca Grande Library

 

  • Call to Order (Michael Pacheco)
  • Welcome new board member Dorraine Gasseling (Michael Pacheco)
  • Approval of Agenda (Michael Pacheco)
  • Assignments and Commitments Review
  • Approval of the Minutes from February 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, Garoutte, Koehn Frey)
  • Audit Exemption (Cyriacks, Koehn Frey)

 

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