Board of Trustees

Trustee Application & Information

Any Elbert County citizen may fill out an application for consideration as a Trustee at any time, regardless of seat vacancies.  Your application will be considered during the next available vacancy.

Board Members:

President Jim Duvall (Term January 2021)

Robert Thomasson (Term January 2022)

Treasurer Alan Krenek (Term January 2021)

Secretary Karen Suchan (Term January 2022)

Patty Lampman (Term January 2023)


2020 Board Meeting Schedule:

Most meetings are held at the Elizabeth Library. Exceptions are listed below.  Visit our “Libraries and Hours” page for addresses and phone numbers.

January 22nd

Feburary26th

March 25th

April 22 in Kiowa

May 27th in Simla

June 24th

July 22nd

August 26th

September 23rd in Elbert

October 28th

November 24th

December 7th


Agendas & Minutes:

These items are organized by year, day, and then title.  Meeting minutes are not posted until they are approved by the Board of Trustees.  Scroll down to find more.

2020

2020-01-22 Board Agenda

2020-01-22 Board Minutes

2020-02-26 Board Agenda

2020-02-26 Board Minutes

2020-03-15 Special Meeting Agenda

2020-03-15 Special Meeting Minutes

2020-03-25 Board Agenda

2020-03-35 Board Minutes

2020-05-27 Board Agenda

2020-05-27 Board Minutes

2020-06-24 Board Agenda

2020-07-01 Special Meeting Agenda 

2020-07-22 Board Agenda

2019

2019-01-23 Board Agenda

2019-01-23 Board Minutes

2019-02-27 Board Agenda

2019-02-27 Board Minutes

2019-03-27 Board Agenda

2019-03-27 Board Minutes

2019-04-24 Board Agenda

2019-04-24 Board Minutes

2019-05-22 Board Agenda

2019-05-22 Board Minutes

2019-06-26 Board Agenda

2019-06-26 Board Minutes

2019-07-24 Board Agenda

2019-07-24 Board Minutes

2019-08-28 Board Agenda

2019-08-28 Board Minutes

2019-09-25 Board Agenda

2019-09-25 Board Minutes

2019-10-31 Board Agenda (rescheduled from 10-23 due to weather)

2019-10-31 Board Minutes

2019-11-26 Board Agenda (cancelled due to weather)

2019-12-02 Board Agenda (rescheduled from 11-26 due to weather)

2019-12-02 Board Minutes

2019-12-27 Board Agenda (Special Meeting)

2019-12-27 Board  Minutes

2018

2018-01-12 Special Meeting Agenda

2018-01-12 Board Minutes

2018-01-24 Board Agenda

2018-01 Board Minutes

2018-02-13 Special Meeting Agenda

2018-02-13 Board Agenda – Special Meeting

February regular meeting cancelled

2018-03-28 Board Agenda

2018-03-28 Board Minutes

2018-04-19 Board Agenda – Special meeting

April regular meeting cancelled

2018-4-19 Minutes

2018-05-25 Board Agenda

2018-06-15 Special Meeting Agenda

2018-06-27 Board Agenda

2018-06-27 Board Minutes

2018-07-25 Board Agenda

2018-07-25 Minutes

2018-08-22 Board Agenda – Cancelled

2018-09-26 Board Agenda

2018-09-26 Board Minutes

2018-10-13 Strategic Planning Workshop Notice

2018-10-24 Board Agenda

2018-10-24 Board Minutes

2018-11-20 Board Agenda

2018-11-20 Board Minutes

2017

2017-01-25 Board Agenda

2017-01 Board Minutes

2017-02-22 Board Agenda

2017-02 Board Minutes

2017-03-22 Board Agenda

2017-03 Board Minutes

2017-05-03 Board Agenda (rescheduled reg. April meeting)

2017-04 Board Minutes

2017-05-24 Board Agenda

2017-05 Board Minutes

2017-06-28 Board Agenda

2017-06 Board Minutes

2017-07-26 Board Agenda

2017-07 Board Minutes

2017-08-23 Board Agenda

2017-08 Board Minutes

2017-09-27 Board Agenda

2017-09 Board Minutes

2017-10-25-Board Agenda

2017-10 Board Minutes

2017-11-21-Board Agenda

2017-11 Board Minutes

2016

2016-01-27-Board Agenda

2016-01 Board Minutes

2016-02-24-Board Agenda

2016-02-Board-Minutes

2016-03-30 Board Agenda

2016-03 Board Minutes

2016-04-27 Board Agenda

2016-04 Board Minutes

May Meeting Cancelled

2016-06-22 Board Agenda

2016-06 Board Minutes

2016-07-07-Board Agenda

2016-07 Special Board Minutes

2016-07-27 Board Agenda

2016-07 Board Minutes

2016-08-30 Board Agenda

2016-09-10-board-special-meeting-agenda

2016-09-28-board-agenda

2016-09-10-board-minutes

2016-10-26-board-agenda

2016-10-board-minutes

2016-11-22-board-agenda

2016-11-board-minutes

2016-12-05 Board Agenda

2015

2015-01-12 Special Meeting

2015-01-12 Special Meeting Minutes

2015-01-28 Board Agenda

2015-01-28 Board Meeting Minutes

2015-03-06 Board Agenda – Rescheduled from 02/25

2015-02 Board Minutes  – Meeting held on 03/06

2015-03-25 Board Agenda

2015-03 Board Minutes

2015-04-22 Board Agenda

2015-04 Board Minutes

2015-05-27 Board Agenda

2015-05 Board Minutes

2015-06-24 Board Agenda

2015-06 Board Minutes

2015-07-22 Agenda

2015-07 Board Minutes

2015-08 Special Board Minutes

2015-08-26 Board Agenda

2015-08 Board Minutes

2015-09-23 Board Agenda

2015-09-23 Board Minutes

2015-10-28-Board Agenda

2015-10 Board Minutes

2015-11-24-Board Agenda

2015-11 Board Minutes

2015-12-07-Board Agenda

2015-12-16-Special Meeting Agenda

2014

2014-01 Board Minutes

2014-02 Board Minutes

2014-02 Special Board Minutes

2014-02-26 Board Minutes

2014-03 Board Agenda

2014-03 Board Minutes

2014-04 Board Minutes

2014-05 Board Minutes

2014-06 Board Agenda

2014-06 Board Minutes

2014-06-05 Board Agenda Special

2014-6-5 Special Board Minutes

2014-07 Board Agenda

2014-07 Board Minutes

2014-08 Board Minutes

2014-09-Board Minutes

2014-10 Board Minutes

2014-12-Board Agenda

2014-12-Board Minutes


Administrative Structure:

The members of the Pines & Plains Board of Trustees are responsible for forming policy and approving distribution of  funds. The Library Director is responsible for policy compliance, strategic planning and execution, and logistics. Branch Managers supervise the day to day operations, collection development, and facilities at their assigned branch library. Library Service Leads ensure excellent  circulation, reference, reader’s advisory, and technology services on the front lines.  Library Service Technicians perform technical service and circulation tasks under the supervision of the branch manager and library service lead.  Program and Outreach Coordinators plan, facilitate, and perform activities both in and out of the library.

Organizational Chart: