Special Meeting of the Board of Trustees October 27, 2021

AGENDA
WEST CUSTER COUNTY LIBRARY DISTRICT
October 27, 2021
209 Main St. Westcliffe, CO 1:00 p.m.

I. Call to Order

II. New Business
A. Consider Co-Director Recommendation from Search/Transition Committee
B. Approve New Administrative Structure
C. Plan Next Steps for Development of Co-Director Position Descriptions
i. Review First Draft of Co-Director Position Descriptions – Attachment Group 1
D. First Reading of Bylaw Amendments Accommodating Change in Administrative Structure – Attachment 2
E. Establish Transition Timeline

III. Adjournment