Agenda: Moffat County Libraries Board of Trustees meeting |

Agenda: Moffat County Libraries Board of Trustees meeting

Moffat County Libraries Board of Trustees meeting

When: 5:30 p.m. Monday

Where: Craig Branch, 570 Green St.


• Call meeting to order

• 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

— Computer census

— Programs coordinator report

— Dinosaur branch report

— Maybell branch report

• Unfinished business

— Gulfport energy lease

• New business

— Moffat County human resources memorandum of understanding

— Xerox service contract for Maybell copier

— Xerox service contract for Dinosaur copier

— Executive session: Director’s evaluation

• Other items for discussion

• Adjournment

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