August 2023 Finance Committee Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

FINANCE COMMITTEE MEETING

August 9, 2023

209 Main St.     Westcliffe, CO      11:15 a.m.

  1. Call to Order
  1. New Business
    1. Review June 2023 Financials — Attachment Group 1
    2. Review ColoTrust Statement of Accounts — Attachment 2
    3. Draft of Revised 2023 Budget – Attachment 3
    4. Consideration to Fund Genna’s Medical Leave
    5. Foundation updates: Mission Statements – Attachment 4
    6. Prop HH notes: conference with SDA’s Dianne Criswell – Attachment 5
  1. Adjournment