AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

January 15, 2021

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

Public notice: The Board of Trustees monthly meeting has been rescheduled from January 8, 2021 to January 15, 2021

To join online: https://us02web.zoom.us/j/89390696911

To call in: 1-346-248-7799 Meeting ID: 893 9069 6911

 

  1. Call to Order

 

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

 

  • Financial Reports
  1. Previous Month’s Report

  

  1. Director’s Report

 

  1.   Old Business
  2. Update from Building Committee – Capital Reserves Expenditure Request – Attachment 1

 

  1.   New Business
  2. Designation of a Public Location for Public Notice
  3. Review of Trustee Applications and Interview Procedures – Attachment Group 2

 

  • Matters from the Board
    1. Election of Officers
    2. Thank You Resolution to Outgoing to Trustees

 

  • Adjournment

 

January 2021 Board of Trustees Meeting

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