April 2023 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

April 14, 2023

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

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https://us02web.zoom.us/j/8142045795

Meeting ID: 814 204 5795

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  1. Call to Order
  1. Approval of Minutes
    1. Regular Meeting Friday, March 10, 2023
  1. Public Comment
  1. Financial Reports
  2. Previous Month’s Report
  1. 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
  1. Co-Directors’ Report
  1. Old Business
  1. New Business 
    1. Long Range Plan — Attachment Group 3
      1. 1st Quarter Report
      2. Co-Directors’ 2nd Quarter Action Plan
    2. BOCC Annual Report — Attachment 4
  1. Matters from the Board
    1. Updated from Trustee Larson re video screening partnership
    2. Update from staff re Colorado Secure Savings plan — Attachment 5
    3. Update on Community Room carpet replacement — Attachment 6
  1. Adjournment