AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

June 10, 2022

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

 

  • Call to Order
  • Approval of Minutes
      1. Regular Meeting Friday, May 13, 2022
      2. Special Meeting Tuesday, May 24, 2022
  • Financial Reports
  1. Previous Month’s Report
  • Report on Projects
      1. Adult Programs Report — Attachment 1
      2. Youth Programs Report — Attachment 2
        1. Summer Reading Program Packet — Attachment Group 3
      3. Partnerships
      4. Grant Updates
      5. Building & Facilities
      6. Website & Technology
  • Co-Directors’ Report
      1. CPLD Retreat Reflections — Attachment Group 4
  • Old Business
      1. Trustee Emails
      2. Update on Dodd Copyright Transfer to WCCLD
  • New Business
  1. Resolution to Grant ColoTrust Signatory Authorization to Janet — Attachment 5
  2. Update on FAMLI, Staff Input, and Option to Opt-in/Out
  • Matters from the Board
      1. Update from Policy Committee
  • Adjournment



June 2022 Meeting of Board of Trustees

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