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DCPLD Board of Trustees Meeting

August 21, 2019 @ 1:00 pm - 3:00 pm MDT

 August 2019 Minutes

Delta County Public Library District
Delta County Board of Trustees
Wednesday, August 21, 2019 1pm
Crawford Library
Meeting Agenda

  1. Call to Order:
  2. Introduce Guests
  3. Public Comments
  4. Agenda Changes
  5. Approve Consent Agenda; Minutes from Board Meeting July 17, 2019
  6. Accept District Director’s Report
  7. Accept Financial Reports
    1. July 2019 Financials approval (Callie Hale will be in attendance for any questions)
    2. Trust & Endowment Financial Report – Accept July, 2019
  8. Old/Continuing Business
    1. District Director’s Comments – Updates
    2. TNC, DCED & Grants Updates – LaDonna
    3. Update from Delta Town Council August 6th work session
  9. New Business
    1. August 20 Delta Council meeting follow-Up
    2. Trustee resignation – Judy Briscoe
    3. Interview Trustee Applicant – Lynda Campbell for Paonia Trustee position
    4. Vote on Trustee Applicant
    5. Discuss upcoming Trustee terms expiration
    6. DCPL Board Officers for 2020
  10. Board Member Comments
  11. Adjourn

Details

Date:
August 21, 2019
Time:
1:00 pm - 3:00 pm
Event Categories:
,

Venue

Crawford Library
545 Hwy 92
Crawford, CO 81415 United States
+ Google Map
Phone:
970.399.7783