Public meeting agenda: Grand County Library District
April 16, 2009
GRAND COUNTY LIBRARY DISTRICTBOARD OF TRUSTEESRegular MeetingTuesday, April 21, 20096:30 PMAdministration OfficePreliminary AGENDA6:30 PM Call to OrderI.Amendments to & Approval of the AgendaII.Board Minutes, Correspondence & Public Comment III.ReportsA.Review & QuestionsFinancial Statement, Financial Projection, Branch Librarians, Library Usage Statistics, Public Services, Technical Services, Youth Services Librarians, Circulation Librarians, Policy Committee B.Ideas for future action to be studied IV.Action ItemsA. GCLF Trustee Appointment, Roxane WhiteB. GCLF Trustee Resignations, Tim Ondahl, Yvonne Burr, Tom Hale, Ron WatkinsV. Information ItemsA. Annual GCLD Audit presented by Paul Backes, CPA, McMahan Associates B. Dan Lubar, Information Technology Trends C. Kremmling Library Lease/RemodelD. Recommendations of changes from the Policy CommitteeTemporary staffBy-Laws Committee SectionEquipment LoanMeeting RoomE. Board Retreat8:30 PM Adjournment The Board reserves the right to add items of business and to change the order of business as needed. The Board welcomes public participation in the meetings. If specific accommodations are needed, please contact the Director, Mary Anne Hanson-Wilcox, at 887-9411, ext. 101, fax 887-3227, or e-mail firstname.lastname@example.org at least 24 hours in advance of the meeting.