AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

February 11, 2022

209 Main St.     Westcliffe, CO      9:30 a.m.

 

  • Call to Order


  • Network Refresh Presentation by Mark Grundy of CorKat


  • Approval of Minutes
    1. Regular Meeting Friday, January 14, 2022

 

  • Financial Reports
  1. Previous Month’s Report

  

  • Report on Projects
    1. Adult Programs Report – Attachment 1
    2. Youth Programs Report – Attachment 2
    3. Partnerships
    4. Grant Updates
    5. Building & Facilities
    6. Website & Technology

 

  • Director’s Report
    1. VLC 2021 Statistics — Attachment 3

 

  • Old Business
    1. Set Date for Board/Staff Retreat for Long Range Planning
    2. Approve Bylaw Amendment Concerning Regular Board Meeting Times — Attachment 4

 

  • New Business
    1. Review Xerox Contract Proposal — Attachment 5
    2. Review Amendment to Premium for Workers Comp Policy — Attachment 6
    3. Review of Child Sexual Abuse Accountability Act (Richard Hacker)– Attachment Group 7
    4. Policy Committee Recommended Amendment to Public Service Policies Items A-G – Attachment Group 8, old and new sections for comparison

 

  • Matters from the Board
    1. Spirit Campaign Update

 

  • Adjournment

 

February 2022 Board of Trustees Meeting

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