AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
August 13, 2021
209 Main St. Westcliffe, CO 9:30 a.m.
I. Call to Order
II. Approval of Minutes
A. Regular Meeting Friday, July 9, 2021
B. Special Meeting Tuesday, July 13, 2021
III. Financial Reports
A. Previous Month’s Report
B. May Financial Report
IV. Director’s Report
A. Adult Programs Report – Attachment 1
B. Youth Programs Report – Attachment 2
C. Running List for 2021 Budget Revisions – Attachment 3
D. Review Current CDs – Attachment Group 4
V. Old Business
A. No Old Business
VI. New Business
A. Staffing Model Exploratory Documents – Attachment Group 5
B. Norup Pre-Buy Contract – Attachment 6
C. Discussion of Annual Raise for Assistant Director – Attachment 7
D. New Rates for Wet Mountain Storage
VII. Matters from the Board
A. Board-Staff-Friends Luncheon
VIII. Adjournment