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Moffat County Libraries Board meeting agenda for March 21, 2011

Moffat County Libraries Board meeting

When: 5:30 p.m. today

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

• Chairperson report

• Director’s report

• Branch reports:

Daily cash log

Computer census

Programs coordinator report

Dinosaur branch report

Maybell branch report

• Unfinished business

• New business:

Bylaws

EBSCO renewal

Commercial refuse service contract

• Other items for discussion

• Adjournment

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