Lunch Share: What are you reading?

1.0 Call to Order

2.0 Approve Agenda

3.0 Approval of Minutes

• 3.1 Draft Minutes of the Regular meeting on February 15, 2024 (external Google HTML Doc)

4.0 Public Comment

5.0 Reports

• 5.1 Financial Report and Cash Disbursements (inaccessible PDF)
• 5.2 Director’s Report (external Google HTML Doc)
  • PLA Report - Erina Alkema (external Google HTML Doc)
  • PLA Report - Tanya Lillehoff (external Google HTML Doc)
  • At-a-Glance Statistics through March 2024 (inaccessible PDF)
  • Sculpture Lighting Invitation (PDF)

6.0 New Business

• 6.1 Motion: Supplemental Budget Resolution (external Google HTML Doc)
  • December 31, 2023, Combined Balance Sheet featuring Government-wide Adjustments (inaccessible PDF)
• 6.2 Motion: Meeting Room User Agreement (external Google HTML Doc)
  • Suggested Updates (external Edited Google Doc)
• 6.3 Discussion & Next Steps: Masonry Project (external Google HTML Doc)
  • AEC Masonry Assessment Report (inaccessible PDF)
  • AEC Repair Documents (inaccessible PDF)

• 6.4 Motion: Proposal for Legal Services (external Google HTML Doc)
  • LeMoine & Graves Proposal (Inaccessible PDF)
  • Seter, Vander Wall & Mielke (Inaccessible PDF)

7.0 Additional Business

8.0 Adjourn

Accessibility Options 

Inaccessible PDFs are produced by 3rd party software that cannot be modified by updating the PDF.  If you need assistance with these documents, please reach out to our Accessibility Compliance Officer at:

• Email: accessibility@steamboatlibrary.org
• Telephone: 970.367.4911
• Use our Online Accessibility Request Form