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DCPLD Board of Trustees Meeting

September 18 @ 1:00 pm - 3:00 pm MDT

Delta County Public Library District

Delta County Board of Trustees

Wednesday, September 18, 2019 1pm

Delta Library

Meeting Agenda

 

  1. Call to Order:

 

  1. Introduce Guests

 

  1. Public Comments

 

  1. Agenda Changes

 

  1. Approve Consent Agenda; Minutes from Board Meeting August 21, 2019

 

  1. Accept District Director’s Report

 

  1. Accept Financial Reports
    1. Approve August 2019 Financial Statements
    2. Trust & Endowment Financial Report – Accept August, 2019

 

  1. Old/Continuing Business
    1. District Director’s Comments – Updates
    2. TNC, DCED & Grants Updates – LaDonna
    3. PAL Update
    4. Discuss upcoming Trustee terms expiration – updates
    5. DCPL Board Officers for 2020 – updates

 

 

  1. New Business
    1. Approval Code of Conduct change in wording
    2. Board email – How to safeguard
    3. Sign Up for booths for Mountain Harvest Fest and Applefest

 

 

  1. Board Member Comments

 

  1. Adjourn

Details

Date:
September 18
Time:
1:00 pm - 3:00 pm
Event Categories:
,

Venue

Delta Library
211 W. 6th St.
Delta, CO 81416 United States
+ Google Map
Phone:
970.874.9630