Library board meeting agenda for Dec. 20

Moffat County Libraries Board meeting

When: 5:30 p.m. Monday

Where: Craig branch of the Moffat County Libraries, 570 Green St.

Agenda:

• Call meeting to order

• Introduction of guests

• Public comment

• Approve minutes

• Treasurer’s report

Memorial account bank statement

Edward Jones investment report

• Chair report

• Director’s report

• Branch reports:

Daily cash log

Programs coordinator report

Computer census

Dinosaur branch report

Maybell branch report

• Unfinished business

• New business

Craig Ford lease

Geophysical survey permit

Executive session: Director’s evaluation

• Other items for discussion

• Adjournment

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