San Miguel County Public Library District #1
Wilkinson Public Library / Telluride Room / Hybrid Meeting

Join Zoom Meeting https://us02web.zoom.us/j/82731105216?pwd=WWBVxMhAxbxRAeu4kKZdJD9ZvFO52Y.1

Meeting ID: 827 3110 5216
Passcode: 355443

Wednesday, October 18, 2024, 5:30 p.m.

I. CALL TO ORDER, ROLL CALL, AND DETERMINATION OF QUORUM (5 min.)

II. CONSENT AGENDA – Issues in this consent package do not need any discussion before a vote. Unless a board member feels that an item should be discussed and requests the removal of that item ahead of time, the entire package is voted on at once without any additional explanations or comments.

a. Approval of minutes of the regular meeting of September 18, 2024

III. COMMUNICATIONS AND REPORTING (10 min.)
Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes per item at the discretion of the President not to exceed a total of twenty minutes.

a. Correspondence and communication

• • I. Written Communication
    II. Public Comments
    III. Board members: pass on comments from constituents

IV. NEW BUSINESS (90 min.)

a. Telluride Foundation; Workforce Home Ownership Program; Elaine Demas presenting

b. 2024 Wage Study: Graves Consulting, Laurie Graves, presenting

 

 

V. REPORTS (25 min.)

a. Director’s Report, Stats, Tableau and Department (Public Service, Tech Service, Youth and Teen Service, Facilities) Reports: Sarah Landeryou

b. Financial Report for statements ending September 30, 2024

c. Finance Committee report

d. Personnel Committee report

VI. ACTION ITEMS (45 min.)

a. 2025 Budget: Sarah Landeryou (Action)

VII. OLD BUSINESS (10 min.)

a. Retreat planning: Friday, November 15th possible

VIII. NEXT STEPS

a. November 20, 2024 next regular board meeting

ADJOURNMENT