Moffat County Libraries Board meeting agenda

Moffat County Libraries Board meeting

When: 5:30 p.m. today

Where: Craig branch, 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

• Chairperson’s report

• Director’s report

• Branch reports:

— Daily cash log

— Computer census

— Programs coordinator report

— Dinosaur branch report

— Maybell branch report

• Unfinished business

• New business:

— 2013 expenditures

— Memorial fund

• Other items for discussion

• Adjournment

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