AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

April 9, 2021

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

To join online: https://us02web.zoom.us/j/83245493838

To call in: 1-346-248-7799 Meeting ID: 832 4549 3838

 

 

  1. Call to Order

 

  1. Approval of Minutes of Friday, March 12, 2021

 

  • Financial Reports
  1. Previous Month’s Report
  2. Revised January and February 2021 Profit and Loss Reports – Attachment Group 1
  3. Balance Sheet Questions

 

  1. Director’s Report
    1. Report on Projects

 

  1. Old Business
  2. Network Refresh Quote – Attachment 2
  3. Purchasing Policy Proposal – Attachment 3
  4. Planet Walk Update

 

  1. New Business
  2. Annual Report 2020 Summary – Attachment 4
  3. Trustee Absences Bylaw Review – Attachment 5

 

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

 

  • Adjournment

 

April 2021 Board of Trustees Meeting

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