AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

June 11, 2021

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

 

1. Call to Order

2. Approval of Minutes

  1. Regular Meeting Friday, May 14, 2021

3. Financial Reports

  1. Previous Month’s Report

4. Director’s Report

  1. Adult Programs Report – Attachment 1
  2. Youth Programs Report – Attachment 2
  3. Summer Reading Program Packet – Attachment Group 3
  4. Community Partnership Calendar – Attachment Group 4

5. Old Business

  1. Approval of Purchasing Policy – Attachment 5

6. New Business

  1. Staff Vaccination Update

7. Matters from the Board

  1. Update from Search/Transition Committee – Attachment Group 6
  2. Review of the Draft Director Employment Agreement – Attachment 7
  3. Update from Building Committee
  4. Board Authorization of Return of CHF Grant Funds
  5. Board-Staff-Friends Luncheon

8. Adjournment

June 2021 Board of Trustees Meeting

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