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Board of Trustees Meetings 2017

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.

AGENDAS AND MINUTES

Meeting Date: November 20, 2017
Notice (PDF format/253K)

Meeting Date: November 13, 2017
Agenda (PDF format/525K)
Minutes October DRAFT (PDF format/384K)
Director's Report (PDF format/650K)
Financial Report October (PDF format/83K)
Legal Status Report (PDF format/154K)
ALA Interpretation of Privacy Law (PDF format/201K)
Tattered Cover (PDF format/960K)
Budget Amendment (PDF format/66K)
Budget Amendment (PDF format/67K)
2018 Budget Book Draft (PDF format/843K)
2018 Budget (PDF format/372K)
How'd We Do? (PDF format/142K)
PR Packet (PDF format/3,958K)

Meeting Date: October 18, 2017
Notice (PDF format/34K)

Meeting Date: October 9, 2017
Agenda (PDF format/539K)
Minutes September DRAFT (PDF format/398K)
Director's Report (PDF format/728K)
Legal Status Report (PDF format/201K)
Master Plan (PDF format/44K)
PR Packet (PDF format/1M)

Meeting Date: October 4, 2017
Notice (PDF format/36K)

Meeting Date: September 21, 2017
CANCELLED: Notice (PDF format/122K)

Meeting Date: September 11, 2017
Notice: Retreat (PDF format/84K)

Meeting Date: September 11, 2017
Agenda (PDF format/84K)
Agenda (plain) (PDF format/543K)
Minutes August DRAFT (PDF format/408K)
Director's Report (PDF format/615K)
Financial Report (PDF format/84K)
Legal Status Report (PDF format/1M)
Lending Policy for Approval (PDF format/82K)
Collections Policy (PDF format/333K)
How'd We Do? (PDF format/266K)
Statistics (PDF format/655K)

Meeting Date: August 14, 2017
Agenda (PDF format/543K)
Minutes June DRAFT (PDF format/331K)
Director's Report (PDF format/967K)
Updated Executive Director Goals (PDF format/651K)
Financial Report June (PDF format/315K)
Financial Report July (PDF format/155K)
Legal Status Report (PDF format/92K)
Proposed Lending Policy Revisions (1st Reading) (PDF format/82K)
How'd We Do? (PDF format/243K)

Meeting Date: July 17, 2017
Notice (PDF format/29K)

Meeting Date: June 12, 2017
Agenda (PDF format/541K)
Minutes May DRAFT (PDF format/406K)
Director's Report (PDF format/763K)
Financial Report (PDF format/98K)
Legal Status Report (PDF format/148K)
Acceptance of 2016 Audit Report AIS (PDF format/206K)
2016 Audit Report (PDF format/2M)
2016 Auditor's Management Letter (PDF format/182K)
How'd We Do? (PDF format/307K)
PR (PDF format/54K)

Meeting Date: May 8, 2017
Agenda (PDF format/536K)
Minutes April DRAFT (PDF format/437)
Director's Report April 2017 (PDF format/635K)
Update Executive Director Goals (PDF format/435K)
Financial Report (PDF format/84K)
Legal Report (PDF format/151K)
Behavior Policy, Revised, for APPROVAL (PDF format/43K)
How'd We Do? (PDF format/170K)

Meeting Date: April 10, 2017
Agenda (PDF format/546K)
Minutes March DRAFT (PDF format/419K)
Director's Report March (PDF format/726K)
Financial Report (PDF format/323K)
Legal Status Report (PDF format/159K)
Goals and Objectives (PDF format/181K)
Behavior Policy DRAFT (PDF format/33K)
How'd We Do? (PDF format/291K)

Meeting Date: March 13, 2017
Agenda (PDF format/514K)
Minutes February DRAFT (PDF format/417K)
Annual Administrative Resolution (PDF format/00K)
Director's Report February (PDF format/647K)
Financial Report (PDF format/81K)
Legal Status Report (PDF format/378K)
How'd We Do? (PDF format/318K)
Organizational Chart (PDF format/209K)

Meeting Date: February 13, 2017
Agenda (PDF format/545K)
Minutes January DRAFT (PDF format/402K)
Director's Report January 2017 (PDF format/518K)
Financial Report (PDF format/86K)
Legal Status Report (PDF format/148K)
How'd We Do (PDF format/319K)
Statistics (PDF format/713K)

Meeting Date: January 9, 2017
Agenda (PDF format/528K)
Minutes December 2016 DRAFT (PDF format/417K)
Director's Report December 2016 (PDF format/563K)
Financial Report (PDF format/172K)
Legal Status Report (PDF format/198K)
PR Packet (PDF format/397K)
How'd We Do? (PDF format/315K)

Board of Trustees Meeting Archive
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