AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

October 9, 2020

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

To Join Online: https://us02web.zoom.us/j/83395858912

Or Call-In: 1 346 248 7799, Meeting ID: 833 9585 8912

 

  1. Call to Order

 

  1. Approval of Minutes of Friday, September 11, 2020

 

  • Financial Reports
  1. Previous Month’s Report

 

  1. Director’s Report
    1. Report on Projects
    2. Review of Long Range Plan 2020 – 2022 status – Attachment 1

 

  1. Old Business
    1. Budget Discussions – Attachment 2
      1. Approve Revised 2020 Budget
      2. Discuss 2021 Projected Budget
    2. Submit Final Audited 2019 Financial Statement – Attachment 3

 

  1.   New Business
  2. Reserves Expenditure Request for Network Refresh from CorKat – Attachment 4

 

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

 

  • Adjournment
October 2020 Board of Trustees Meeting

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