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Board of Trustees Meetings 2015

Agendas and Minutes | Financial Information | By-laws | IGA | Members | Home

The Library Board of Trustees meet the second Monday of every month at 4:00 pm.

Citizens may attend regular meetings. The meetings are posted in the Larimer County Offices at the Courthouse, on the Old Town Library's bulletin board, the Harmony Library's bulletin board, and on the Library's webpage.


Meeting Date: December 3, 2015
Notice (PDF format/31K)

Meeting Date: November 9, 2015
Agenda (PDF format/575K)
Poem (PDF format/214K)
Minutes October DRAFT (PDF format/488K)
Financial Report (PDF format/91K)
Legal Status Report (PDF format/57K)
Director's Report October 2015 (PDF format/950K)
AIS and 2016 Budget for Approval (PDF format/90K)
Resolution for Approval (PDF format/79K)
Policy Manual "Housekeeping" Items for Review (PDF format/289K)
List of 2016 PRPLD Holidays/Closures for Approval (PDF format/422K)
Director Evaluation (PDF format/111K)
How'd We Do? Listing (PDF format/250K)
Statistics (PDF format/456K)
PR Packet (PDF format/43K)

Meeting Date: October 12 , 2015
Agenda (PDF format/563K)
Poem (PDF format/101K)
September 2015 Minutes (PDF format/501K)
Director's Report September 2015 (PDF format/839K)
Financial Quarterly Report (PDF format/97K)
Legal Status Report (PDF format/57K)
Needs Assessment (PDF format/21K)
2016 Budget (PDF format/59K)
FOL Resolution (PDF format/39K)
Ballot Question 2B Resolution (PDF format/47K)
How'd We Do (PDF format/244K)
PR Packet (PDF format/527K)
Statistics (PDF format/455K)
Third Quarter 2015 Donations Report (PDF format/201K)

Meeting Date: September 28, 2015
Notice (PDF format/28K)

Meeting Date: September 14, 2015
Agenda (PDF format/565K)
Poem (PDF format/277K)
Minutes August DRAFT (PDF format/473K)
Director's Report PreviousMonth 2015 (PDF format/743K)
Financial Report (PDF format/54K)
Legal Status Report (PDF format/56K)
Strategic Plan 2016-2018 Final Draft (PDF format/484K)
AMH Sole Source (PDF format/219K)
How'd We Do (PDF format/243K)
Statistics (PDF format/374K)
PR Packet (PDF format/121K)

Meeting Date: August 10, 2015
Agenda (PDF format/557K)
Poem Summer Sun DRAFT (PDF format/23K)
Minutes June DRAFT (PDF format/476K)
Quarterly Financial Report (PDF format/96K)
July Financial Report (PDF format/56K)
Legal Status Report (PDF format/57K)
Director's Report July 2015 (PDF format/1M)
Strategic Plan DRAFT (PDF format/171K)
AIS re Budget Amendment (PDF format/209K)
Draf Resolution to amend 2015 budget (PDF format/27K)
July HWD Listing (PDF format/312K)
Stats (PDF format/214K)
Second Quarter 2015 Donations Report (PDF format/320K)

Meeting Date: July 13, 2015 CANCELLED
Director's Report June 2015 (PDF format/1M)
How'd We Do (PDF format/152K)
Statistics (PDF format/452K)

Meeting Date: June 8, 2015
Agenda (PDF format/559K)
Minutes April DRAFT (PDF format/475K)
Financial Report (PDF format/47K)
Audit Report AIS (PDF format/206K)
2014 CAFR Draft Insert (PDF format/2M)
Auditor Comm Packet Library Draft (PDF format/258K)
Legal Status Report (PDF format/57K)
Director's Report May 2015 (PDF format/1M)
New Courier Contract (PDF format/239K)
How'd We Do (PDF format/320K)
Statistics (PDF format/256K)
PR Packet (PDF format/2M)

Meeting Date: May 22, 2015
Notice (PDF format/243K)

Meeting Date: May 11, 2015
Agenda (PDF format/558K)
Poem (PDF format/189K)
Minutes April DRAFT (PDF format/00K)
Financial Report (PDF format/57K)
Legal Status Report (PDF format/55K)
Director's Report April 2015 (PDF format/1M)
AIS WHAC Purchase (PDF format/205K)
How'd We Do (PDF format/313K)
Statistics (PDF format/253K)

Meeting Date: April 13, 2015
Agenda (PDF format/563K)
Minutes March DRAFT (PDF format/462K)
Financial Report (PDF format/112K)
Legal Status Report (PDF format/55K)
Director's Report PreviousMonth 2015 (PDF format/1M)
1st Quarter 2014 Donation Report (PDF format/325K)
How'd We Do (PDF format/124K)
Statistics (PDF format/208K)
PR Packet (PDF format/504K)

Meeting Date: March 9, 2015
Agenda (PDF format/554K)
District Bylaws (PDF format/161K)
Minutes February DRAFT (PDF format/452K)
Director's Report February 2015 (PDF format/956K)
Financial Report (PDF format/44K)
Legal Status Report (PDF format/56K)
Annual Admin Resolution (PDF format/35K)
How'd We Do - February 2015 (PDF format/210K)
PR Packet (PDF format/109K)
Statistics (PDF format/448K)

Meeting Date: February 09, 2015
Agenda (PDF format/673K)
Poem (PDF format/92K)
Director's Report January 2015 (PDF format/1M)
Financial Report January 2015 (PDF format/53K)
Legal Status Report (PDF format/53K)
How'd We Do - January 2015 (PDF format/187K)
Statistics (PDF format/488K)
PR Packet (PDF format/173K)

Meeting Date: January 13, 2015
Notice (PDF format/30K)

Meeting Date: January 12, 2015
Agenda (PDF format/673K)
Poem (PDF format/92K)
Minutes December DRAFT (PDF format/481K)
Director's Report November 2014 (PDF format/880K)
Director's Report December 2014 (PDF format/1M)
Financial Report November 2014 (PDF format/53K)
Legal Status Report (PDF format/53K)
AIS Attachments for Picture Books (PDF format/246K)
Staff Day Agenda (PDF format/597K)
How'd We Do - December 2014 (PDF format/187K)
Statistics (PDF format/488K)
PR Packet (PDF format/173K)

Meeting Date: January 7, 2015
Notice: Evaluation Subcommittee Meeting (PDF format/28K)

Board of Trustees Meeting Archive
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