Board Meeting Agendas, Documents, & Minutes
- January 10, 2020 Agenda
- January 10, 2020 Minutes
- November 1, 2019 Agenda
- November 1, 2019 Minutes
- August 30, 2019 Agenda
- August 30, 2019 Minutes
- June 28, 2019 Agenda
- May 17, 2019 Minutes
- May 10, 2019 Minutes
- January 11, 2019 Minutes
- January 11, 2019 Agenda
- November 9, 2018 Minutes
- November 9, 2018 Agenda
- September 21, 2018 Minutes
- September 21, 2018 Agenda
- July 6, 2018 Minutes
- May 18, 2018 Minutes
- May 18, 2018 Agenda
- 8:00 Break-out Meetings
- 9:00 Nominations for Marmot Board
- 10:00 Board Elections - Joseph
- 10:30 Open Forum
- 12:00 Marmot Board Meeting
- April 5, 2018 Minutes
- February 22, 2018 Minutes
- November 6, 2017 Minutes
- November 6, 2017 Draft Agenda
- 10:00 Board meet with Marmot Staff about recruiting next ED -Sean
- 12:00 Working lunch to review plan for recruiting next ED -Joseph
- 01:30 Set next meeting date-time; adjourn
- August 7, 2017 Minutes
- August 7, 2017 Agenda
- 10:00 Convene & approve this agenda -Joseph
- 10:05 Discuss and approve:
- 10:45 Review new drafts of pricing for Discovery Partners:
- 11:00 Set next meeting date-time; adjourn
- June 19, 2017 Minutes
- June 19, 2017 Agenda
- May 19, 2017 Minutes
- February 3, 2017 Minutes
- February 3, 2017 Agenda
- 11:00 Convene & approve this agenda -Lori
- 11:05 Financial Statements 2016 -Jimmy
- 11:30 Council 2017, May 18-19 in Basalt Draft Agenda -Jimmy
- 11:45 Board candidates 2017 -Lori
- 12:00 break for working lunch
- 12:30 R&D (Digital Archive update, R&D Roadmap) -Mark & Jordan
- 1:00 User Services (Authorities RFQ, Sierra news, Marmot.org) -Brandon
- 1:30 IT Services (Broadband, E-rate, Sierra migration, IT for BVPL, & FERPA) -Sean & Jimmy
- 2:00 Set next meeting date-time; adjourn
- November 4, 2016 Minutes
- November 4, 2016 Agenda
- 11:00 Convene & approve this agenda -Lori
- 11:10 Baby pix -Kevin
- 11:20 Planning for Council 2017, May 18-19 in Basalt -Jimmy
- 11:40 Board candidates 2017 -Lori
- 12:00 break for working lunch
- 12:30 User Services (MUG evaluation, I-type consolidation, Authorities RFQ, Sierra news, Marmot.org) -Brandon
- 1:00 R&D (Digital Archive demo, CALCON16 report, R&D Roadmap, Marmot.org) -Mark & Jordan
- 1:30 IT Services (Broadband status & E-rate, IT forecast) -Sean & Mary
- 2:00 adjourn
- August 15, 2016 Minutes
- August 15, 2016
- June 24, 2016, Minutes & Strategic Plan (draft 3)
- June 24, 2016 Agenda
- April 22, 2016 Minutes
- January 13, 2016 Minutes
- January 13, 2016 Agenda (Vail)
- Brief Director's report
- Strategic Plan Part 1
- Board candidates 2016
- October 14, 2015 Minutes
- October 14, 2015 Agenda
- 11:00 Convene & approve this agenda -Lori
- 11:10 Ptype remodel phase 2 -Brandon
- 11:30 MUG 2015 Survey Results -Tammy
- 11:50 FY 2015 Audit & 990 bids -Mary
- 12:00 break for working lunch
- 12:20 Digital Archive Committee report -Jordan
- 12:40 Discovery Partners status -Mark
- 1:00 CLiC courier stats & costs -Jim D
- 1:20 Prospector L/B ratios now that DPL is back -Jimmy
- 1:40 OverDrive shared assessment budget -Jimmy
- 2:00 Planning for Council 2016 April 21-22 at GCPLD Rifle Branch -Lori
- August 31, 2015 approval of 2016 pricing
- August 5, 2015 Minutes
- August 5, 2015 Agenda
- July 8, 2015 Minutes
- July 8, 2015 Agenda
- April 24, 2015 Minutes
- March 30, 2015 Minutes (Executive Session to review Marmot Director)
- March 3, 2015 Minutes (Special meeting to approve Pine River membership)
- February 11, 2015 Minutes
- February 11, 2015 Agenda
- November 7, 2014 Minutes
- November 7, 2014 Agenda
- 10:00 Convene & approve this agenda
- 10:10 MOBIUS report -Rose Nelson
- 10:30 Digital Repository Task Force report -Jordan Fields (see Oct 24 meeting minutes)
- 11:00 Director's report -Jimmy Thomas
- 12:00 Lunch & 30th-anniversary plans -Lori Barnes
- 1:00 Planning for Council 2015 -Gayle Gunderson
- 2:00 Adjourn
- July 23, 2014 Minutes
- July 23, 2014 Agenda
- April 18, 2014 Minutes
- February 19, 2014 Minutes
- February 19, 2014 Agenda
- Approve this agenda
- Approve minutes of Nov 20
- Director’s report:
- Innovative (Sierra, Prospector, Decision Center, SkyRiver, SMS Notices)
- VuFind 2014 (Responsive Theme, Record Grouping)
- New members (Rampart, Englewood Schools)
- New econtent (McGraw-Hill, Zinio, OverDrive)
- DRAFT Agenda for Council Meeting April 17-18
- Clarification of Board election process (Kevin & Lori)
- November 20, 2013 Minutes
- November 20, 2013 Agenda
- Fund Allocation Recommendation by Alpine Trust
- Marmot Prospector Cost-Sharing Model—Comments 2013-10-11
- July 15, 2013
- June 06, 2013
- April 23, 2013
- February 05, 2013
- January 24, 2013
- November 27, 2012
- July 27, 2012
- May 2, 2012
- February 24, 2012
- Sept 9, 2011
- June 15, 2011
- May 11, 2011
- April 29, 2011
- April 25, 2011
- March 4, 2011
- January 4, 2011
- Lease Approval - February 21, 2011
- October 5, 2010
- August 26, 2010
- July 19, 2010
- May 14, 2010
- May 3-5, 2010
- April 15, 2010
- November 10, 2009
- October 15, 2009
- September 30, 2009
- August 10-11, 2009
- June 15, 2009
- May 15, 2009
- April 9, 2009
- February 12, 2009
- December 4, 2008
- November 6, 2008
- September 30, 2008
- July 23, 2008
- May 9, 2008
- April 10, 2008
- February 14, 2008
- September 20, 2007
- July 12, 2007
- May 11, 2007
- April 12, 2007
- February 8, 2007
- November 9, 2006
- September 13, 2006
- July 6, 2006
- April 13, 2006
- February 9, 2006
- November 10, 2005
- August 25-26, 2005
- July 14-15, 2005
- April 30, 2005
- April 14, 2005
- February 3, 2005
- November 16, 2004
- September 2-3, 2004
- June 17-18, 2004
- May 14, 2004
- April 8, 2004
- February 5-6, 2004
- November 19, 2003
- September 4-5, 2003
- July 24-25, 2003
- May 9, 2003
- April 10, 2003
- February 6-7, 2003
- November 12, 2002
- September 5-6, 2002
- July 11-12, 2002
- May 10, 2002
- April 12, 2002
- January 10-11, 2002
- November 13, 2001
- October 18, 2001
- August 9, 2001
- June 26, 2001
- May 11, 2001
- April 12-13 2001
- March 1-2, 2001
- January 30-31, 2001
- November 21, 2000
- September 20-21, 2000
- July 13-14,2000
- May 12, 2000
