October 11, 2019
209 Main St. Westcliffe, CO 10:00 a.m.

I. Call to Order

II. Approval of Minutes of Friday, September 13, 2019

III. Financial Reports
A. Previous Month’s Report

IV. Old Business
A. Report on Project(s)
B. Facilities Report

V. Director’s Report

VI. Old Business

A. Medical and Family Leave Policy Proposal

VII. New Business
A. Proposed Patron Code of Conduct
B. Review of Revised and Projected Budget Drafts
C. Review Director Evaluation and Other Year-end Processes
D. Review of Long Range Plan Draft

VIII. Matters from the Board
A. 2019 Spirit Campaign

IX. Adjournment

October 2019 Board of Trustees Agenda

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