AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

March 11, 2022

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

  • Call to Order


  • 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. Kanopy Usage Analysis — Attachment 3

  • Old Business
    1. Network Refresh Updates — Attachment Group 4
    2. Community Room Rates Update
    3. Xerox Printing Rates Update

  • New Business
  1. Policy Committee Recommended Update to Mission Statement — Attachment 5
  2. WCCLD Annual Report — Attachment 6
  3. Approve ColoTrust Read Only Access for Nancy Tracewell

  • Matters from the Board 
    1. Thanks to Alison Graber for her service as a Trustee

  • Adjournment

 

March 2022 Board of Trustees Meeting

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