AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

September 11, 2020

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

To Join Online: https://us02web.zoom.us/j/87649435834

Or Call-In: 1 346 248 7799, Meeting ID: 876 4943 5834

 

  1. Call to Order

 

  1. Approval of Minutes
    1. Monthly Meeting – Friday, August 14, 2020
    2. Special Meeting – Tuesday, September 1, 2020

 

  • Financial Reports
  1. Previous Month’s Report

 

  1. Director’s Report
    1. Report on Projects

 

  1.   New Business
  2. Hotspot Lending Policy – Attachment 1
  3. Reserves Expenditure Request for Small Projects from DL&S
  4. Policy Regarding Requests for Public Records – Attachment 2
  5. Discuss 2021 Budget Basic Assumptions and Preliminary Budget– Attachment 3
  6. Submit Final Audited 2019 Financial Statement – Attachment 4

 

  1. Matters from the Board
    1. Staff-Board-Friends Luncheon
    2. 2020 Spirit Campaign – Attachment 5

 

  • Adjournment
September 2020 Board of Trustees Meeting

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