June 2023 Board of Trustees Meeting

AGENDA

WEST CUSTER COUNTY LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

June 9, 2023

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

Zoom link option: 

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

Meeting ID: 814 204 5795

One tap mobile

+17193594580,,8142045795# US

+12532050468,,8142045795# US

  1. Call to Order
  1. Approval of Minutes
    1. Regular Meeting Friday, May 12, 2023
  1. Financial Reports
    • Previous Month’s Report
    • 2021 and 2022 Adjusted Balance Sheets
  1. Public Comment
  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

No Old Business

  1. New Business

No New Business

  1. Matters from the Board
    1. Update on Community Room carpet replacement
    2. Report on June 6, 2023 meeting held at the request of the BOCC and invited  representatives of each county Special District with regard to property tax relief
  1. Adjournment