Moffat County Libraries Board meeting agenda for Jan. 16, 2012 | CraigDailyPress.com
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Moffat County Libraries Board meeting agenda for Jan. 16, 2012

Moffat County Libraries Board meeting

When: 5:30 p.m. Monday

Where: Craig branch, 570 Green St.

Agenda:



• Call meeting to order

• Introduction of guests



• Public comment

• Approval of 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:

Dinosaur HVAC bids

• New business:

Moffat County HR memorandum of understanding

Bylaws

Officer appointments

• Other items for discussion

• Adjournment

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