AGENDA
Paonia Public Library, Paonia, CO
JANUARY 31, 2020
3:00 pm
Attendees:
JoAnn Kalenak, President
Bob Kalenak, Treasurer
Alan Wells, Secretary
Call meeting to order
Approve agenda
3:05 pm
Annual board member elections
3:15pm
Treasurer’s Report
a) National Freedom of Information matching grant application
3:30 pm
1) Colorado Secretary of State records review:
Articles of Incorporation
Periodic Report
Nonprofit Business Certificate
Charitable Status Certificate
2) Letter of Determination update
4:00 pm
Bylaws review and renewed approval
4:15 pm
What did we accomplish in 2019?
1) Tip form implementation
What do we want to accomplish in 2020?
1) Newsletter development
2) Commissioner live-streaming
3) Sunshine Week fundraising/education campaign
4:45pm
Business with the county:
1) Status Independent Ethic Commission complaint 19-25
2) Work session notice violations
5:00pm
Adjourn