August 2021 Board of Trustees Meeting

August 13, 2021
209 Main St. Westcliffe, CO 9:30 a.m.

I. Call to Order

II. Approval of Minutes
A. Regular Meeting Friday, July 9, 2021
B. Special Meeting Tuesday, July 13, 2021

III. Financial Reports
A. Previous Month’s Report
B. May Financial Report

IV. Director’s Report
A. Adult Programs Report – Attachment 1
B. Youth Programs Report – Attachment 2
C. Running List for 2021 Budget Revisions – Attachment 3
D. Review Current CDs – Attachment Group 4

V. Old Business
A. No Old Business

VI. New Business
A. Staffing Model Exploratory Documents – Attachment Group 5
B. Norup Pre-Buy Contract – Attachment 6
C. Discussion of Annual Raise for Assistant Director – Attachment 7
D. New Rates for Wet Mountain Storage

VII. Matters from the Board
A. Board-Staff-Friends Luncheon

VIII. Adjournment