Most Recent Board of Trustees Agenda

Red Feather Mountain Library District

Board of Trustees Meeting Agenda

March 22, 2017 – 9:00am

Call to Order

Determination of a Quorum

Reading/Correction of the Minutes of the February 22,2107 Board of Trustees Meeting

Correspondence

Public Comments-Introduction of Community residents

Friends of the Library Report and Discussion

 

Public Service Librarian Reports

  • Darlene
  • Jeanette
  • Janet

 

Committee Reports:

 

Treasurer and Finance Committee Report

  • Report on February finances

 

Policy Committee: Reports and action on policy revisions

  • Disaster Relief Policy

Upcoming Reviews:

 

Long Range Planning: One community volunteer—we need more

 

Search Committee

Meet Jane and Zen

 

Director’s Report

 

Unfinished Business:

  • Little Free Libraries —First one installed and stocked!
  • Volunteer Dinner —Set a Date?
  • Larimer Connects / Hub update

New Business:

  • Colorado State Library Standards
  • Strategic Plan—Planning
  • Committee members-
  • Electing Vice President

 

Executive Session-Personnel

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Next Board Meeting: April 26, 2017 9:00 am

 

Adjournment

 

Upcoming Committee Meetings:

Policy and Documents:April 26, 2017 8:30 a.m.

Finance: April 7, 2017

Long Range Planning: TBD

 

Official placing and posting notices: inside library hallway bulletin board; library front entrance exterior bulletin board; Main Street library bulletin board; library webpage at http://redfeatherlibrary.org

 

“This institution is an equal opportunity provider and employer”

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