AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

JULY 8, 2022

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

  • Call to Order
  • Approval of Minutes
      1. Regular Meeting Friday, June 10, 2022
  • Financial Reports
  1. Revised April P&L, Balance Sheet
  2. 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
  • Co-Directors’ Report
  • Old Business
      1. Update on Dodds Copyright Transfer to WCCLD
      2. Update on Notary Fee and Use
  • New Business
  1. Approve revision to Public Policies Sec. III incorporating Personnel Policy Manual — Attachment 3
  2. Approve revision of Public Policies Sec. II-H Internet Policy — Attachment 4
  3. Review working draft of Personnel Policy Manual — Attachment 5
  4. Personnel Policy discussion re vacation/personal days for Co-Directors, and medical stipends
  5. Discussion re Board members attending audit meeting
  • Matters from the Board
      1. Update from Policy Committee
  • Adjournment



July 2022 Meeting of Board of Trustees

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