AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

March 13, 2020

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

 

  1. Call to Order
  2. Approval of Minutes of Friday, February 14, 2020

 

  • Financial Reports
  1. Previous Month’s Report

  

  1. Director’s Report (informational – no vote required)
    1. Adult & Youth Programs (attachment 1)

 

  1.   Old Business
  2. Long Range Plan Approval (attachment 2)
  3. Annual Report Approval (attachment 3)
  4. CD Renewals – Committee Report from RHx (attachment 4)

 

 

  1.   New Business
  2. Proposed Updates to Fines and Fees Policy (attachment 5)
  3. Proposed Child Safety Policy (attachment 6)

 

  • Matters from the Board
    1. Board-Staff-Friends Luncheon

 

  • Adjournment
March 2020 Board of Trustees Agenda

Leave a Reply

Your email address will not be published. Required fields are marked *