AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

August 14, 2020

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

To Join Online: https://us02web.zoom.us/j/83941119460

Or Call-In: 1 346 248 7799, Meeting ID: 839 4111 9460

 

  1. Call to Order

 

  1. Approval of Minutes of Friday, July 17, 2020

 

  • Financial Reports
  1. Previous Month’s Report

  

  1. Director’s Report
    1. Second Quarter Circulation Report – Attachment 1
    2. Census Letters to Editors – Attachment 2
    3. Running List of Budget Revisions – Attachment 3
    4. New Sick Leave Law Information – Attachment 4

 

  1. Old Business
    1. Revisions to the Child Safety Policy – Attachment 5

 

  1.   New Business
  2. Vote on Norup Contract for 2019/2020
  3. CD Renewal – Attachment 6
  4. Dodds Copyright Donation – Attachments 7
  5. BiblioBoard Presentation for Reserves Expenditure Request – Attachment 8 & Presentation
  6. Plan Policy Manual Review
  7. Donations Income Analysis

 

  • Matters from the Board

 

  • Adjournment
August 2020 Board of Trustees Meeting

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